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Mgr. Regulatory Compliance UKG

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

As the Regulatory Compliance Manager at UKG, you will play a crucial role in overseeing and supporting the Anti-Money Laundering (AML) team responsible for the Know Your Customer (KYC) and Transaction Monitoring (TM) programs. Your responsibilities will include: - Monitoring new and existing customers to assess the level of AML risk they pose for UKG via KYC and TM programs. - Coordinating the analysts" workloads and ensuring timeliness and accuracy in their work product. - Driving program efficiency by reviewing the analysts" work product periodically and analyzing monthly metrics. - Promoting awareness of regulatory obligations within the organization to foster a culture of compliance. - C...

Posted 1 month ago

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