Team Leader FinCrime

Returnship Program - Team Leader for Fin Crime Operations

Education/ Experience / Expectations

• Bachelors in Commerce
• Masters in Business Administration/ M.Com
• Certifications – Any FinCrime Preferable
• Open for Night shifts (6PM IST to 4AM IST) – No rotational or Day Shift
• Location –Hyderabad
• Minimum 8+ years Exposure and Experience in working on complex AML/ KYC cases – 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.

Job Description:

· Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment

· Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors

· Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.

· Participate in design and testing of enhancement to client due diligence database, Reports and systems.

· Interacting with Onsite controllers on various operational issues.

· Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process

· Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews

· Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures

· Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholders