hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Team Lead

7.00 to 10.00 Years   Chennai (Tamil Nadu)   27 May, 2025
Guidehouse
Job LocationChennai (Tamil Nadu)
EducationME/ M.Tech./ MS (Engg/ Sciences)Any Graduate
SalaryAs per Industry Standards
IndustryConsulting Services
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:

  • Co-ordinate and manage the team workload and productivity;
  • Quality control of the EDD process;
  • Motivate, coach, and develop the team to achieve excellence in their daily deliverables;
  • Ensure key SLAs of the EDD process are met consistently;
  • Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions;
  • Encourage team input into procedures and practices assisting them in developing their ideas; and
  • Responsible for all pertinent reporting, including compiling key metrics and SLAs for project leadership.
What You Will Need:
  • Bachelors or masters degree from a recognized university in financial or any other streams.
  • Minimum 7 year of experience working in an AML-Transaction Monitoring or KYC EDD, out of which at least 1 year experience as a Team Lead.
  • Mandatory to have experience in the following process areas:
    • Working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
    • Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
    • Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
    • Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
  • High performer who is recognized as a role model in their current role.
  • Excellent MS-Office (Excel/Word/PPT) skills.
  • Advance oral and written communication skills.
What Would Be Nice To Have:
  • Flexible to work in shift timings and for extended office hours.
What We Offer:Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.About GuidehouseGuidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.Locations: GH Office: Chennai, India

Keyskills :
team management quality control transaction monitoring process improvement ms office proficiency aml transaction analysis banking kyc

APPLY NOW

Team Lead Related Jobs

© 2019 Hireejobs All Rights Reserved