Manager - AML - BFSI

Job Description

The GBAM ILQA performs Inline QA to ensure adherence to the Customer Identification program/ Client due diligence standards and thereby identify associate coaching, training and procedure needs.

Responsibilities

- Perform Quality review on the KYC data and information collected on our clients

- Knowledge about the Due Diligence Tools; Bankers Almanac, Lexis Nexis, Dun & Bradstreet, Bloomberg, MINT, Hoovers, GuideStar, EDGAR etc.

- Proficient in MS Excel, MS Word, MS PowerPoint

- Must have good personal computing, on-line research and analytical ability.

- Must be detail oriented, an independent thinker, and able to handle multiple cases concurrently requiring multi-tasking skills.

- Must have excellent written and verbal communication skills and be able to coordinate communications with partners providing comprehensive, clear and concise factual information to collaborate in QA process.

- Lead a team of 10-12 Associates

Requirements :

Education

- Graduate

- Certifications If Any

- CAMS Certification is preferred

Experience Range

- 10+ years

Foundational skills

- People Manager Experience is a must

- AML KYC experience is must

- Familiarity with Global Banking and market products an advantage

- Knowledge on Types of Corporates

- Understanding of EDD & CDD/CIP

- Good Communication Skills

- CAMS certification preferred

Desired skills

- Good Email Writing Skills

- Self-motivated and analytical

- To ensure consistent delivery on Business metrics along with other new responsibilities and setting higher standards of self and Team performance

- Involve in day to day operations and ensure delivery on SLA/CTQs

- Ability to exploit opportunities and to improve the end to end process

- Highly efficient with the ability to juggle multiple high priority activities concurrently

Work Timings : 1:30 PM to 10:30 PM

Job Location : Gurugram