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Team Leader for Fin Crime Operations

8 - 12 years

0 Lacs

hyderabad telangana

Posted:6 days ago| Platform: Shine logo

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Skills Required

aml kyc economic sanctions fincrime customer due diligence account activity reviews suspicious activity monitoring politically exposed person monitoring

Work Mode

On-site

Job Type

Full Time

Job Description

The ideal candidate should possess a Bachelors in Commerce, Masters in Business Administration/ M.Com, and any FinCrime certification. The role requires the individual to be open for night shifts from 6PM IST to 4AM IST in Hyderabad with no rotational or day shifts. The candidate should have a minimum of 8+ years of exposure and experience in working on complex AML/KYC cases, including Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring, etc. Responsibilities include coordinating with counterparts on customer/client onboarding and approvals across multiple functions/units such as Front office, compliance team, AML middle office, Operations, Legal, and Tax in a high-pressure/time-sensitive environment. The candidate will be responsible for renewing due diligence on existing clients/counterparties to identify changes in risk profile, including reputation and operational risk factors. Additionally, monitoring the implementation of AML-related audit recommendations, participating in the design and testing of enhancements to client due diligence database, reports, and systems, and interacting with Onsite controllers on various operational issues. The candidate will also be responsible for setting up new AML/KYC procedures, operationalizing them with the business, providing quality assurance, and establishing a transparent metrics process. Providing ongoing KYC Due Diligence support for periodic reviews and event-based reviews, optimizing the client onboarding experience with a focus on minimal touchpoints while satisfying regulatory requirements and internal AML/KYC procedures, and gathering metrics from various business partners to share regular, transparent MI reporting to all stakeholders.,

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