Manager : AML/ KYC-INS024920

Job Detail

Inviting applications for the role of Manager – KYC/AML

Responsibilities

Investigate, triage and escalate financial crime alerts ensuring compliance with internal financial crime policies and external regulatory obligations.
Accurately complete delegated work while ensuring relevant customer deliverables are met, accurate case notes of each interaction and/or investigative action are maintained.
Take ownership of customer experience through the financial crime investigations life cycle.
Facilitate Investigation and Management ongoing KYC, Due Diligence, Sanction and Watchlist requirements.
Complete and submit supporting evidence as required including written reports, statements, Police briefs and recommendations to business line owners.
Analyse and interpret alerts, escalating high risk issues identified.
Assist with metric tracking and financial crime reporting as required.
Ensure the highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices.
Maintain a close Interaction with Customer/business as an SME in the area of AML / Compliance to resolve for any query / issues faced by the team.
Responsible for team’s adherence to the critical metrics and business SLA’s and maintaining detailed audit trackable dataset for production and quality Responsible for preparing and reporting out team SLA’s to management.

Qualifications

University graduate in any field
Deep domain expertise and Prior experience of leading teams in Institutional KYC
Experience in building, appraising and leading Service Delivery of regulatory compliance teams with a span of 10+ FTEs
Ability to exercise independent judgment and discretion balancing highly sensitive casework
Experience on tools like World Check, Banker’s Almanac, Actimize, Lexis Nexis, and regulatory databases and other local regulators and company registries

Preferred Qualifications

Sound business communication (in English) is must-have
Qualification in financial crime investigative methods and practices desirable.
Experience (minimum type and level of experience required to perform the role)
Banking experience desirable.
AML CTF experience desirable.
Customer service experience desirable.
Good analytical and problem solving skills and ability to handle team and client discussions
Effectively and efficiently prevent, detect, investigate and respond to financial crimes as delegated, including AML/CTF, Due Diligence, KYC and Sanctions.
Prior Know Your Customer experience in the domain