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    Team Lead - Hyderabad, India - Cognizant Technology Solutions

    Cognizant Technology Solutions
    Cognizant Technology Solutions Hyderabad, India

    21 hours ago

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    Description

    Team Lead - Hyderabad

    Qualification:

    Graduate,MBA(exclusions MCA,BCA,BTech depending on the type of project)

    Responsibility:

    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

    Work Experience: -
    Investment professional with 8+ years of financial industry experience
    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.
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