Team Leader

The GB and GM AML 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 at the various stages of the Customer Identification program/ Client due diligence on the KYC data and information collected on Global banking and market clients in accordance to the applicable procedures, standards and Laws, rules and regulations


Share feedback to the KYC ops on the defects identified and get them remediated


Must be able use knowledge about the Due Diligence Tools to aid in the quality review
Handle various internal, third party, statutory audits with regard to the KYC standards for Global banking and market clients


Manage agreed SLAs and accuracy
MIS / Data analysis
Coordinate communications with partners providing comprehensive, clear and concise factual information to collaborate in QA process


Attention to detail and accuracy is absolutely critical as quality of research documentation and resulting findings is critical to the integrity of the risk mitigation process


Evaluate information and make judgments about the value and relevancy of information, drawing conclusions from data gathered as part of investigation and review process to aid the line of business in critical decision making process

Requirements

EducationGraduate

Certifications If Any - AML certification desired

Experience Range4-6 years

Foundational skillsKnowledge on AML KYC & basics of Client due diligence
Knowledge on Banking & markets
Basic Understanding of Enhanced due diligence
Strong Communication Skills
Good Email Writing Skills