Manager-KYC AML-Managed Services

Job Detail

  • Job ID 8647
  • Career Level  Manager
  • Experience  10-12 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Manager-KYC AML-Managed Services
  • Location: Bengaluru
  • Experience: 10+years

Responsibilities:

  • Lead mid-large engagement as a deputy under a Senior Operations Manager.
  • They will be responsible for managing transitions as well as lead a team of up to 50+ people.
  • They should have the ability to engage and communicate, possess good people management skills with a demonstrable
  • track record of having successfully led a small to medium team in an operation environment.
  • The role will involve working with several internal functions e.g. Operations Support, Design and Set Up/Transition, other
  • Operation engagements within KGS, so the ability to proactively build and maintain internal networks will be key to the success of the role.

Requirements:

  • The ideal candidate should have 10+years of experience in an operational environment, where at least 4 – 5 yrs has been spent at a management level
  • Should have led small/medium team (50+). possess excellent knowledge of applying KYC (Corporate KYC Exposure – Essential) within a financial institution (new customer take-on or customer due diligence remediation)
  • Have good knowledge of quality control procedures and regulatory standards, hands on experience in budgeting, forecasting and planning experience in an operational environment.

Required skills

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