Assistant Manager

Role & responsibilities

• Incumbents must demonstrate in depth understanding on AML and especially in KYC-CDD/EDD, and Transaction Analysis by leveraging and, where needed, adapting existing methods and procedures
• Should have in-depth understanding on KYC-CDD process in a third-party environment
• Should have managed processing and quality team members with clear segregation of duties amongst team
• Should have worked on various regulators like FATF, US PATRIOT ACT, Bank Secrecy Act, EU Directives, etc.
• To provide coaching and support to transfer technical & business knowledge
• Define and apply quality checks as per business requirement
• Maintain updates in line with SLAs and agreed timescales
• Ensure RCA (root cause analysis) is provided for issues related to per business requirement
• To assist the training team in creating and maintaining the documentation and get it reviewed periodically

Preferred candidate profile

• Good understanding of Financial Crimes Compliance working culture
• Good understanding of data manipulation and analysis techniques
• Knowledge of regulatory requirements
• Excellent Advance Excel, Word and PowerPoint skills
• Detail conscious, Problem solver & Innovative thinker
• Should be able to do estimation, scheduling, and monitoring
• Should be strong in Interpersonal /Communication skills
• Proven track record as an ideal people manager