Sr Manager

Experience Level : 10 to 14 years Senior Manager

Summary:

We are seeking skilled AML/KYC Analysts with 10 - 14 years of experience to join our dynamic

team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out

KYC process for clients of large multi-national banks; Will be familiar with country specific

regulation and be familiar with the tools and databases used in the KYC process to conduct due

diligence on clients by gathering and analyzing client information to verify compliance with

regulatory requirements.

Responsibilities:

1. Conduct client due diligence (CDD) to gather information such as identity verification,

source of funds, and beneficial ownership for different entity types like Banks, Trust,

Funds, SPV etc.

2. Perform initial checks on client documents and data to ensure completeness and

accuracy.

3. Support in conducting research using various databases and sources to verify client

information.

4. Conduct in-depth investigations of flagged transactions to identify patterns, trends, and

anomalies using the advanced transaction monitoring systems and tools to analyze

financial transactions for potential suspicious activities.

5. Review and assess customer account activity to detect and prevent money laundering,

fraud, and other illicit financial activities.

6. Conduct sanction screening and adverse media screening of customers using

specialized tools and databases and analyze screening results to identify matches with

sanctioned individuals, entities, or countries.

7. Maintain accurate documentation for all clients, including KYC profiles and ongoing

monitoring records.

8. Conduct reviews for ongoing monitoring of client accounts, including periodic reviews

and event driven reviews.

9. Collaborate with internal stakeholders including compliance officers, risk management

teams to address KYC-related issues and provide guidance on regulatory requirements.

10. Continuously participate to evaluate and enhance AML and KYC processes and

procedures to improve efficiency and strengthen compliance controls.

11. Stay updated on regulatory requirements, industry trends, best practices related to AML,

KYC, TM and CFT compliance.

Requirements:

1. Bachelor's degree in finance, accounting, business, or related field.

2. 10 to 14 years of experience in KYC, TM, AML compliance, or a related role within the

banking industry.

3. Strong understanding of financial regulations, including but not limited to FATF, OFAC,

Bank Secrecy Act, RBI MD and other global and local Anti-Money Laundering (AML),

and Know Your Customer (KYC) guidelines.

4. Experience with conducting on-boarding / periodic / event driven reviews for Institutional

clients

5. End to End KYC experience including customer / RM outreach

6. Experience with KYC for complex entities with complex ownership structure, presence in

multiple jurisdictions etc.

7. Proficiency in using transaction monitoring tools and software platforms.

8. Effective communication skills, both verbal and written, with the ability to communicate

findings and recommendations clearly and concisely.

9. it's a senior level role who should be coming with strong people management /leadership

experience with Delivery Management /Operations background and strong client

/stakeholder management skills in a Global environment

10. Needless to say, that person should have Fin Crime Domain expertise in Institutional

KYC/AML space.

Preferred Qualifications:

1. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS).

2. Experience working with large-scale banking or financial institutions.

3. Familiarity with regulatory requirements specific to the jurisdiction in which the bankRole & responsibilities

Preferred candidate profile

Perks and benefits