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Assistant Manager KYC/AML

3.00 to 6.00 Years   Bangalore   22 Nov, 2019
Headstrong
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Operations Management
EmploymentTypeFull-time

Job Description

AM, KYC/AMLIn this role you will be responsible for:

  • Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded
  • Primary contact for expertise on policy & procedures
  • Responsible for disseminating and implementing changes to the policy and procedures
  • Provide detailed feedback to KYC analysts
  • Train KYC analysts on policy, procedures and documentation requirements
  • Liaising with the Middle Office Line of Business for any exceptions and exemptions
  • Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy
  • Able to identify red flags and judge the need for issue
  • Able to meet volume and quality check targets to meet service level agreements without compromising on quality
  • Identify, recommend and implement process efficiencies
  • Maintain a record of and report progress as required
Qualifications we seek in you Minimum qualifications
  • B.Com
Preferred qualifications
  • Knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Banking and Capital Markets Industry
  • Advanced Communication and Presentation skills
  • Problem Solving and Decision-making
  • In-depth understanding of operational behaviors on different types of businesses (money service business, wholesale, import & export, manufacturing, professional service providers, etc.) and entity types
  • Knowledge of KYC, USA PATRIOT Act, Bank Secrecy Act and/or AML regulations
  • Focus on quality along with an ability to read, understand and adhere to procedures
  • Ability to share feedback in a positive manner Must be flexible to any shift
,

Keyskills :
sales mis accounts tat banking usapatriotact banksecrecyact continuousimprovementfacilitation redflags posting middleoffice qualitycheck servicelevel legalprocess customerfocus problemsolving iversityinclusion

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