Base location : Any (Preferably Bangalore)   Shifts : General  Education & Experience:   Education: Min - Commerce Graduate, Preferably post graduate in MBA, CA, CPA and CFA.  Certifications - Good to have CAMS, CFE, FRM etc.  Experience: 8-12 years covering stints in solution design/presales and operations in KYC/customer onboarding and AML transaction Monitoring.  Roles and Responsibilities :  - As a Senior Manager, starting from a solid technical knowledge, an important part of the role will be to develop new solutions, develop collateral, estimate the business opportunity, research on market size, competitors, pricing, interact with clients at all levels.  - Will be an individual contributor initially. Can lead a team in future depending on deals & requirements.  - Respond to RFI/RFP's for his/her area of expertise and manage client visits  - Open to working on & supporting areas other than his/her core expertise as an overall part of the team  - Provide training to staff & other team members  - Educating the sales teams, account managers, delivery managers on the solution offerings  - Can also be responsible for delivery of onshore - offshore client projects  - Build process maps basis his/her knowledge of the process/industry  - Understand existing processes & design transformation roadmaps to achieve target state, re-engineering of processes etc.  - Perform Opportunity assessments/due diligence for clients  - Understanding & implementation of new rules and regulations   - Knowledge of quality initiatives like Six Sigma, Kaizen, Lean etc.  - Open to both domestic & international travel at short notice   Skills required:   - Hands on experience in presales/solutions/consulting/delivery roles.   - Should have in-depth experience of KYC/Onboarding regulations & procedures and AML Transaction Monitoring.   - Maintain up-to-date knowledge of KYC, AML policies and/or procedures. Have carried out remediation projects, part of regulatory audits, aware of different deduction scenarios, UAT testing etc.  - Experience in automated AML monitoring systems like Actimize, Norkom Detica, Mantas, SAS etc.  - Good to have been exposed to Fraud Management/FATCA process across financial institutions in his overall experience & have working knowledge  - Should have a good understanding of banking & capital markets  - Must possess excellent verbal communication skills and project a pleasant demeanor/tone. Same for written and analytical skills.  - Must possess excellent PPT skills, MS Office & MS Visio as well.  - Ability to solve practical problems and carry out responsibilities under general supervision  - Strong negotiation and reasoning skills  - Ability to interact effectively at all levels and ability to function in a team environment  Other Remarks:  - Must have a passport & preferably a valid US/UK/Schengen visa

Bangalore

Infosys BPO - Senior Consultant - Solution Design/Presales - KYC/Customer Onboarding/AML 

Infosys BPO - Senior Consultant - Solution Design/Presales - KYC/Customer Onboarding/AML  ,Job Description for Infosys BPO - Senior Consultant - Solution Design/Presales - KYC/Customer Onboarding/AML  in Infosys BPO in  Bangalore for (8-13) years of experience. Apply Now!

Job Description for Infosys BPO - Senior Consultant - Solution Design/Presales - KYC/Customer Onboarding/AML  in Infosys BPO in  Bangalore for (8-13) years of experience. Apply Now!