The Company : NTT DATA Services is a top 10 global services company and part of the NTT Group, a Fortune 29 telecommunications and services company based in Japan. We operate with 60,000 professionals in 36 countries. Every day around the world we help clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk, and increase productivity to enable growth. For more than 30 years, our Business Process Outsourcing (BPO) team has implemented the processes and technologies for our clients that bring about real transformation for customers of all sizes. Our end-to-end administrative services help streamline operations, improve productivity and strengthen cash flow to help our customers stay competitive and improve member satisfaction. The Opportunity : Our client is a leading global provider of asset and wealth management solutions. They provide investment processing, investment management, and investment operations solutions that help corporations, financial institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking - Manager - AML/KYC- to join our team in Gurgaon Role Description: Our primary goal is to provide exceptional customer service and administration servicing for our clients assigned hedge and private equity funds. Core : - Responsible to understand the process for onboarding of investors into our clients hedge and private equity funds. We need your due diligence and attention to detail to ensure all proper data points and documentation is received at the time of a subscription. - Ensures adherence to our Anti-Money Laundering policies, KYC Checks and procedures when reviewing all investor transactions. As an Investor Services supervisor, you are required to comply and ensure compliance with our department's rules and regulations designed to stop the practice of generating income through illegal actions. - Responsible for monitoring our clients bank accounts for investor wire activity and ensure all wire templates to facilitate investor payments are correct and as per compliance. - Ensure that generation and reconciliation of all investor reporting, such as investor capital statements is done timely and accurately. Once approved by the client, see that this information is disseminated to our clients- end investors and their contacts via an automated distribution process. - Correspond with investment managers and their investors regarding day-to-day inquiries, including questions on subscription documents and investor reporting. Client engagement and a dedication to quality service is a must for success. - We want you to succeed and look for future solutions! Through attending and participating in various IMS and corporate professional development sessions, you will acquire the tools to identify processes across the division and organization. You will have the opportunity to partner with a diverse team and grow your career. Business and Management - Manage a team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) - Identify opportunities to implement process improvements and recommend system, service, and process enhancements including leading and evaluating system testing - Coordinate staff assignments to achieve optimal effectiveness through assessment of business requirements and staff skill sets and development needs - Build and maintain relationships with internal and external clients, and serve as point of escalation of complex customer issues - Perform discovery and due diligence with clients and visits regarding service quality measurement - Manage the Risk and Control agenda including audits, interfacing with internal and external auditors, and identifying process gaps - Work closely with senior management on identifying opportunities for cost saves, full-time equivalent (FTE) reduction, and optimization Desired Qualities - A drive to broaden one's knowledge of the financial services industry by learning new concepts and systems and taking the initiative to apply it to daily work assignments. - Attention-to-detail to ensure that all deliverables consistently meet the highest standard of quality and accuracy. - University degree or equivalent that required 3+ years of formal studies of Finance/Accounting principles. - 8+ years of experience in the financial services industry that required a working knowledge of AML/KYC (Investor Services). - 8+ year(s) of experience in a service-oriented role where you had to correspond in writing or over the phone with external customers. - 3 + year(s) of experience using MS-Excel that required you to use Advanced Formulas, Tables &amp; Formatting, Conditional Formatting, Advanced Charting, Pivot tables &amp; Pivot Reporting. - Ability to lead 8-10 people manage conflicts and has a team leading experience - Ability to work regularly scheduled shifts from Monday-Friday (Shift starts after 5pm).

Gurgaon/Gurugram

 NTT DATA Corporation - Manager - AML/KYC - Investor Services  

 NTT DATA Corporation - Manager - AML/KYC - Investor Services   ,Job Description for  NTT DATA Corporation - Manager - AML/KYC - Investor Services   in NTT DATA Services in  Gurgaon/Gurugram for (8-10) years of experience. Apply Now!

Job Description for  NTT DATA Corporation - Manager - AML/KYC - Investor Services   in NTT DATA Services in  Gurgaon/Gurugram for (8-10) years of experience. Apply Now!