- Take up projects proactively and bring it to logical conclusion.
- Lead and work with a team of associates to ensure strong engagement and top quality work.
- Maintain current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Demonstrates leadership skills that support the organizational goals, values, and mission through effective communication.
- Investigate and assess alerts for potential money laundering risks in the ADP.
- Flexible to work in different shifts.
- Maintain Business Reports and Trackers
-
Pega KYC CLM Developer
3 days ago
Virtusa Hyderabad, IndiaPega KYC CLM Developer - CREQ187951 Description 5-12 years of experience in Pega and Pega Certified ArchitectExperience in Pega CLM KYC is mandatoryThe candidates will act as a CLM/KYC SME for the bank from Pega Platform perspectiveExperience in Banking and Financial Services dom ...
-
Service Delivery Manager:-FinCrime/ AML/KYC
1 week ago
Cognizant Technology Solutions Hyderabad, India OTHERService Delivery Manager - Hyderabad · Qualification: · Bachelors in Commerce/Masters in Business Administration/ M.Com · Certifications – Any FinCrime Preferable · Responsibility: · 10+ years of experience working knowledge of AML/ KYC cases – Customer Due – diligence, Account a ...
-
Gold Loan Executive
16 hours ago
HDB Financial Services Limited Hyderabad, IndiaSales process management in FMCG/ Direct sales companyUnderstanding of gold process understanding ,KYC Knowledge & Sales processGold loan Sales process & BTL MarketingProcess understanding ,KYC Knowledge ,Understanding of the documentation required, Product /Competition Knowledge ...
-
Due Diligence Associate
16 hours ago
WELLS FARGO BANK Hyderabad, IndiaAbout this role · Wells Fargo is seeking a Due Diligence Associate · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduct compre ...
-
Executive - Customer Service - Rail & Inland
16 hours ago
DP World Telangana, IndiaSharing Railing details with the customers regarding their Export / Import Shipments. · - Updating customers twice a day regarding train running/port arrival status. · - Sending Buffer shifting updates to the customers on daily basis. · - Updating customers about the vehicles hol ...
-
Cso
17 hours ago
Reliance Retail Telangana, India**Posted Date** · - 10 Apr, 2023**Business** · - New Commerce - Grocery**Family** · - JioMart Operations**Functional Business Area** · - Site Operations**Location** · - Bodhan**Responsibilities**: · "A. Merchant onboarding activity a) Ensure that all the leads that are generated ...
-
Risk & Payments Agent
16 hours ago
Ivy CompTech Hyderabad, India**Role Purpose**: · - Responsible for the various aspects of Risk & Payments and customer communication handled on a day-to-day basis by the Risk & Payments team.**Key Responsibilities** · - Maintain agreed service levels · - Review client identity and financial documents · - Ver ...
-
Graduate Trainee Operations
16 hours ago
Franklin Templeton Investments Hyderabad, IndiaWhat are Client Services, Fiduciary Operations group responsible for?- This role will be part of Fiduciary Account Client Services Team.- Team is responsible for a successful client onboarding, opening new accounts for existing clients and closing terminated relationships, initia ...
-
Merchant Services-me Sales Officer
16 hours ago
HDFC Bank Telangana, IndiaDepartment- ME Sales- Job posted on- Feb 14, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years years**Group Company**: HDFC Bank Limited · **Designation**: Merchant Services-ME Sales Officer - SO · **Office Location**: Narayanpet Narayanpet (Branch) · **Posit ...
-
Pd - Mdm
16 hours ago
Genpact Hyderabad, India**_With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bott ...
-
Fund Supervisor
16 hours ago
Citco Hyderabad, IndiaSupervisor - KYC AML · Hyderabad · **About Citco** · Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and e ...
-
Anti Money Laundering Transaction Monitoring
16 hours ago
JPMorgan Chase Bank, N.A. Hyderabad, IndiaWelcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers from the financial crime ? You have found the right team. · As part of Risk Management and Compliance, you are at the center of ...
-
Institutional Investment Operations Associate
16 hours ago
Wells Fargo Hyderabad, Telangana, India**Department Overview** · - Corporate and Investment Banking (CIB) Securities Shared Services Operations is a cross-functional group of teams that provide support for CIB-Markets and the broader Wells Fargo organization. Shared Services are the owners and stewards of both client ...
-
Inviting Applications for Graduate Fresher's
4 days ago
Genpact Hyderabad, IndiaWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. · ...
-
Inviting Applications for Graduate Fresher's
4 days ago
Genpact Hyderabad, IndiaWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. · ...
-
Inviting Applications for Graduate Freshers
4 days ago
Genpact Hyderabad, IndiaWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands – and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bott ...
-
Inviting Applications for Graduate Freshers
4 days ago
Genpact Hyderabad, IndiaWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands – and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bott ...
-
Team Lead
6 days ago
Cognizant Technology Solutions Hyderabad, India OTHERTeam 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 ...
-
PEGA Practice Head
20 hours ago
Truviq Systems Hyderabad, IndiaJob Location: Hyderabad · Key Performance Areas · Must have worked in large scale enterprise wide BPM solution engagement especially in last few years in PEGA. Should have worked in building practice, leading solution design and front ending with customers on PEGA skills. He/ She ...
-
Customer Support Associate
3 days ago
Tide Hyderabad, IndiaDepartment - Member OperationsWho are Tide:As a Level 2 KYC Escalations Associate , you will be ensuring businesses all across the UK stay safe and remain compliant. You will play a key part in helping Tide expand by providing round-the-clock support, every day of the year. You'l ...
Assistant Manager for KYC - Hyderabad, India - ADP
Description
The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through Customer Due Diligence and Ongoing Monitoring.
The leader of this team will be responsible for day-to-day Operations, people leadership that drives strong engagement and stakeholder management skills. Role requires learning the domain and constantly looking at ways to improve the business through process improvements.
Desired Skills
Strong verbal/written communication skills
Passionate to lead people and bring out the best in them
Support business operations, provide mentorship, and contribute specialized knowledge.
Knowledge on Banking and Anti-Money Laundering, in specific
Problem Solving including root cause analysis, excellent research and analytical skills.
Ability to identify risks in an innovative and fast paced environment.
High degree of flexibility and willingness to work on a wide variety of compliance issues.
Experience: 2-4 years in a frontline leader role with specific exposure to Anti-Money Laundering process
Graduate in any field.
Responsibilities:
The ability to collaborate and work in a team environment as well as work independently and make sound decisions.
Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported.
Establishes department and individual goals/objectives to develop a cohesive, responsive, and responsible department. Communicates progress through performance reporting and planning.
Create/maintain a positive learning environment that supports associate growth.
Accurately represent the business units' needs and communicate effectively to the respective counterparts/project/program team.