Team Leader Operations

Role And Key Responsibilities

• Apply knowledge of regulatory requirements and industry best practices in the execution of EDD and ODD processes for the UK market.
• Leverage expertise in managing complex KYC cases related to HRC and PEP customers, identifying and mitigating associated risks.
• Utilize analytical and investigative skills to assess financial statements, transactions, and customer profiles, ensuring compliance with KYC, Anti-Money Laundering (AML).
• Proficiently use KYC tools, platforms, and software to manage EDD and ODD cases efficiently.
• Foster a collaborative team environment, offering support and guidance to junior and experienced team members, while contributing to the ongoing improvement of KYC processes.
• Maintain a customer-centric approach, balancing the need for compliance with providing a seamless, user-friendly experience.
• Adapt to a fast-paced, evolving regulatory landscape, staying abreast of changes in the organization's priorities and incorporating new methodologies and technologies into the KYC workflow.
  

Key Skills & Knowledge

• Minimum 3-4+ years of AML CDD/Ongoing Due Diligence/ Transaction Monitoring (Preferred) Experience is must and should have worked with Global Banks (Not Indian Banks)/ Managed Service FCC Organization.
• High level Of Decision Making and Comprehension Skills
• Monitor, review and complete detailed analysis on customer account including Adverse Media Screening/Open-Source Investigation etc.
• Owning individual alert cases and using case management tools in completing alert investigations within required timescales
• A keen eye for detail, allowing you to identify potential risks to the bank and our customers.
• Previous experience of working with UK anti-money laundering and financial crime regulatory and legislative frameworks will be preferred but not essential.
  

Education – Graduate

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