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Manager - AML/KYC

3.00 to 5.00 Years   Gurugram   01 Feb, 2021
Headstrong
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

Manager, KYC/AMLIn this role, the shortlisted candidate will be responsible to conduct periodic KYC refresh for institutional clients of a global investment bank which includes and is not limited to conducting an assessment of all documentation as per specific entity type and policy / jurisdiction!Prior Know Your Customer experience in the domain with driving transformation/projects experience will be preferred! Responsibilities

  • Review institutional entities like but not limited to PIV/PHC, Private Corporation, Mutual Funds, Hedge Funds, Broker/Dealer, Regulated Investment Manager, Collective Investment Schemes (CIS) etc. as per policy / jurisdiction for all KYC / CDD documentation
  • Validate due diligence document according to business, entity and product matrix, including non-documentary verification
  • Conduct review on helpful ownership (BO) and key controller according to policy
  • Initiate and coordinate client outreach for fetching client documentations and any additional information
  • Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
  • Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
  • Ensure the highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices
  • Maintain a close Interaction with Customer/business as an SME in the area of AML / Compliance to resolve for any query / issues faced by the team
  • Responsible for team s adherence to the critical metrics and business SLA s and maintaining detailed audit trackable dataset for production and quality
  • Responsible for preparing and reporting out team SLA s to management
Qualifications we seek in you! Minimum qualifications
  • University graduate in any field
  • Deep domain expertise and Prior experience of leading teams in Institutional KYC
  • Experience in building, appraising and leading Service Delivery of regulatory compliance teams with a span of 10+ FTEs
  • Ability to exercise independent judgment and discretion balancing highly sensitive casework
  • Experience on tools like World Check, Bankers Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as SEC Edgar search, Form ADV, FINRA, Company House and other local regulators and company registries
Preferred qualifications
  • Sound business communication (in English) is must-have
  • CAMS certified
  • Experience in Customer Lifecycle Management i.e. Onboarding, Product Fulfillment, Offboarding etc.
  • Good analytical and problem solving skills and ability to handle team and client discussions
Job Manager Primary Location India-Gurgaon Education Level Masters / Equivalent Job Posting Jan 18, 2021, 3:24:33 PM Unposting Date OngoingMaster Skills List DomainJob Category Full Time,

Keyskills :
world checkmutual fundscustomer focusdue diligenceproblem solvinghedge fundscustomer lifecycle managementlexis nexisservice deliveryposting

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