Manager

Location

Gurgaon | India

Job description

Manager - BFS032686

With 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 bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.

Inviting applications for the role of Manager/Sr. Manager, KYC/AML

In this role you will be responsible for building out and leading the team to deliver services to agreed SLAs including Quality, Volume, People Satisfaction and retention targets. The candidate would also be responsible to develop and execute performance management system (AES) to get optimal associate performance.

We are looking for experienced Managers with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space.

The role requires exceptional leadership qualities and excellent client relationship building skills.

Responsibilities

· Partnering with the Client banks operations and compliance team to carry out KYC & AML policies in line with the Country’s Jurisdiction.

· Maintaining a strong working knowledge of all AML/KYC regulations and ensuring these are married with internal policies, of the client.

· Being the AML/KYC Subject matter expert and a have previous understanding of transactional analysis.

· The role will ensure all due diligence procedures, processes and controls are applied through the lifecycle of client remediation in accordance with local regulations, policies and procedures.

· The postholder must be confident in face to face meetings with clients and communicate in a professional and assured manner.

· Must be able to manage stakeholder requirements, both internal & external.

Qualifications we seek in you!

Minimum qualifications

• Candidate must have experience in a similar or comparable role including people management
• Bachelors or Master’s Degree in Business, Law or equivalent.
• Experience in Financial crimes experience is must.
• Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Captive Service Delivery center
• Sound knowledge of Banking / Capital Markets products, processes and technology platforms
• Advanced Communication and Presentation skills
• Structured problem solving and solution design experience
• Ability to manage multiple priorities and adjust to workload
• Work under pressure. Detail oriented. Good organizational skills and strong customer focus
• Excellent communication and analytical skills with ability to work in dynamic working environment
• Works with minimal supervision, demonstrates strong organizational skills and can multi-task in a fast-paced environment
• Ability to work independently and deliver against commitments
• Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client on-boarding space within the Banking, Capital Markets or Consulting Industry
• Sound knowledge of Banking, Capital Markets products, processes and technology platforms
• Advanced Communication and Presentation skills
• Influencing Skills; Problem Solving and Decision Making
• Advanced skills in Microsoft Office applications, specifically Word, PowerPoint and Excel
• Team Management / Leadership; Previous experience in leading a service delivery team
• Advanced written and spoken communication skills; Coaching and mentoring skills

Job tags

Salary