Jobs
>
Hyderabad

    Team Lead - Hyderabad, India - 2coms

    2coms
    2coms Hyderabad, India

    2 hours ago

    2coms background
    Description
    Team Lead

    Role Purpose
    Managing Reviewers working on system generated triggers/Alerts which relates to
    Sanctions/PEP . Need to do a thorough check to understand if the triggered
    individuals/our client who is using Client services are same/ Sanctioned to minimize
    the Money Laundering risks and safeguard Wise from Financial crimes.
    Lead also need to consider various AML risk factors and indicators to determine if the
    Trigger/case needs to be escalated/ required more information from customer by the
    analysts

    Major Responsibilities:

    ∙Efficiently Manage alert investigations.
    ∙Understanding the alert type of Sanctions/PEP depending upon the
    WOC/SDN data.
    ∙Writing a comprehensive analysis of the alert activity to support the decision
    to resolve a case or RFI with customer /escalate for further action.
    ∙Contacting customer/Internal support team directly for required information
    for clearing a case/Trigger
    ∙Report the investigation findings for internal review (e.g. External research
    results, PEP search, review & analysis, results from internal system searches,
    etc.)
    ∙Understanding the day to day procedural updates and implementing at
    dealing with Trigger/Case.
    ∙Communicate effectively with internal and external partners
    ∙Should have understanding on High-risk jurisdiction, Sanction
    entity/individual, different types of trade sanctions, SDN etc.
    ∙Build relationships with AML Investigations units and effectively communicate
    and transfer information for case investigations
    ∙Strong people management and leadership skills.
    ∙Good Interpersonal skills and the ability to communicate at all levels including
    presentation and public speaking skills.

    Basic Details:

    ∙Flexible to work any shifts ,we may need to support the business beyond the
    set timings.
    ∙Rotational Weekly off –No Fixed Sat & Sun Week off
    ∙Training from office
    ∙Hybrid Model (should be flexible to do 100% RTO as per business
    requirements)
    ∙AML/KYC screening Leading experience 8+ Years

    Skills, Competencies, and Experience Needed:
    ∙Bachelor's Degree
    ∙Good written and verbal communication skills.
    ∙Should be quick learner & Strong decision making skills
    ∙Should be customer/ risk centric

    ∙Should be able to work on strict timelines
    ∙Strong analytical skills
    ∙Ability to understand and interpret
    ∙Flexibility to work shifts
    ∙Maintaining a high degree of knowledge of appropriate laws and regulations.
    ∙Preferred any FinCrime certification.
    ∙Experienced of related experience – AML, Transaction Monitoring, alert
    clearing, escalation investigation
  • ATSPL - Andhra Pradesh - C75

    Team Lead, Team lead

    2 days ago

    ATSPL - Andhra Pradesh - C75 Hyderabad, India Full time

    Amazon – where builders can build We're looking for a smart, customer-obsessed innovator and owner to join our Operations Team · Purview of a Team Lead · Team Lead, Operations is responsible for managing a team and facilitating flow of information across multiple stakeholders to ...

  • Firstsource

    Team Lead

    1 week ago

    Firstsource Hyderabad, India

    A RP Sanjiv Goenka Group company. Firstsource is a leading provider of customized Business Process Management (BPM) services. We are trusted custodians and long-term partners to 100+ leading brands with a presence in the US, UK, India, and Philippines. Our 'rightshore' delivery m ...

  • CricClubs

    Team Lead

    7 hours ago

    CricClubs Hyderabad, India

    CricClubs is a dynamic startup revolutionizing the way cricket enthusiasts engage with the sport globally. We are seeking a highly skilled and motivated Team Lead to join our innovative team in Hyderabad, India. As a Team Lead, you will play a pivotal role in leading and mentorin ...

  • Movate

    Team Lead

    1 week ago

    Movate Hyderabad, India

    Experience: 5+ years of experience in navigation/ Transit Mapping · Work Location : Hyderabad · Work Mode : Work From Office · Notice Period : Immediate to 30 days · Skills : · Min of 1Yrs experience as Transit India Geo Experience · At least 4+ Yrs of Transition Experience with ...

  • Senda

    Team Lead

    2 days ago

    Senda Hyderabad, India

    You will be working with an exceptionally talented team with years of experience in product design, engineering, operations, and marketing. You would be operating in a start-up environment. This means 'rolling up your sleeves' and diving deep into the details with an eager willin ...

  • MLOPS SOLUTIONS PRIVATE LIMITED

    Team Lead

    3 hours ago

    MLOPS SOLUTIONS PRIVATE LIMITED Hyderabad, India

    Position : Dotnet Team Lead · Experience : 5-7 yrs · Location : Hyderabad · Work Mode : WFO · Notice Period : Immediate - 15 days · Requirement : · Technology Expertise: · - In depth knowledge of JavaScript, jQuery, Async programming · - In depth knowledge of C#, MVC, ASP.NET · - ...

  • Movate

    Team Lead

    1 week ago

    Movate Hyderabad, India

    Experience: 5+ years of experience in navigation/ Transit MappingWork Location : HyderabadWork Mode : Work From OfficeNotice Period : Immediate to 30 daysSkills :Min of 1Yrs experience as Transit India Geo ExperienceAt least 4+ Yrs of Transition Experience with strong Communicati ...

  • Dr Reddy's Laboratories Limited

    Team Lead

    2 days ago

    Dr Reddy's Laboratories Limited Hyderabad, India Full time

    Job Description · Job summary · To develop approaches for Downstream processes, designing and managing multiple process development projects; to take up new technology initiatives within the downstream development group. To draft primary documents for functional deliverables. Wit ...

  • Ideagen

    Team Lead

    2 hours ago

    Ideagen Hyderabad, India

    About Us · Ideagen is the invisible force behind many things we rely on every day - from keeping airplanes soaring in the sky, to ensuring the food on our tables is safe, to helping doctors and nurses care for the sick. So, when you think of Ideagen, think of it as the silent t ...

  • Cognizant Technology Solutions

    Team Lead

    1 week ago

    Cognizant Technology Solutions Hyderabad, India OTHER

    Position Description & Responsibilities · Job Title: · IT Internal Audit Manager · Department: · Internal Audit Services · Division: · MGMT · Reports To (Title): · IT Internal Audit Director · Summary of Position (Job Purpose) - Major purpose and functions of the position. · T ...

  • 2coms

    Team Lead

    5 days ago

    2coms Hyderabad, India

    Job Description · Team Lead · Role Purpose · Managing Reviewers working on system generated triggers/Alerts which relates to · Sanctions/PEP . Need to do a thorough check to understand if the triggered · individuals/our client who is using Client services are same/ Sanctioned to ...

  • Cognizant Technology Solutions

    Team Lead

    1 week ago

    Cognizant Technology Solutions Hyderabad, India OTHER

    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 ...

  • Cognizant

    Team Lead

    1 week ago

    Cognizant Hyderabad, India Full time

    Research Manager · Qualification : · • Bachelor's and/or Master's degree/MBA/CA/ CFA/CPA or equivalent qualification Responsibility : · Stakeholder/Business Management : · • Ensure error-free delivery of work as per agreed SLAs• Be a Subject Matter Expert on relevant products/p ...

  • Cognizant Technology Solutions

    Team Lead

    1 week ago

    Cognizant Technology Solutions Hyderabad, India OTHER

    Research Manager · Qualification: · • Bachelor's and/or Master's degree/MBA/CA/ CFA/CPA or equivalent qualificationResponsibility: · Stakeholder/Business Management: · • Ensure error-free delivery of work as per agreed SLAs• Be a Subject Matter Expert on relevant products/process ...

  • Skilltasy

    Team Lead

    1 week ago

    Skilltasy Hyderabad, India

    · Greetings from Skilltasy · We are hiring for belowrequirements RoleTeam Lead PIM Operations · Experience 6 years · Location Hyderabad · Job Type Permanent · NoticePeriod Immediate to 30 days Below are the required skills Deep technical knowledge of PIM/PAMcomponents functiona ...

  • Hammond Power Solutions

    Design Team Lead

    2 days ago

    Hammond Power Solutions Hyderabad, India

    Position Overview: Team Lead – Mechanical Design · Kindly note that, Experience in 'Transformer Industry' a must need to shortlist the candidature. · As strategic partner, this position is responsible for leading the Mechanical Design Team in Engineering Function to achieve organ ...

  • TechnohandZ

    Presales Team Lead

    3 days ago

    TechnohandZ Hyderabad, India

    Company Description · TechnohandZ is a leading data and analytics services company with operations in KSA, India, and UAE. We specialize in providing a wide range of services from data management to advanced analytics, including strategic planning, data integration, and leveragin ...

  • Randstad Offshore Services

    Team Lead Reconciliation

    2 days ago

    Randstad Offshore Services Hyderabad, India

    Reconciliation Team lead Job description: · Billing and timesheet reconciliation: · Reconciliation of designated customers' selfbills with internal data; · Reconciliation of designated customers' timesheets and time reports with internal timesheets; · Creation and processing of ...

  • Recro

    Technical Team Lead

    7 hours ago

    Recro Hyderabad, India

    POSITION / TITLE: TECHNICAL LEAD: The candidate is expected to be hands-on in web services, and server-side experience. Will be analysing business requirements, and will interact with different business teams. Will be a part of the solution design process. Will be a part of the c ...

  • ATSPL - Telangana - I62

    Team Lead, AMXL

    5 days ago

    ATSPL - Telangana - I62 Hyderabad, India Full time

    At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is seeking Team leads for our transportation team. Amazon is one of the most recognizable brand names in the world and we dis ...