Service Delivery Manager

Manning Consulting

11 - 17 years

13 - 23 Lacs

hyderabad

Posted:2 days ago| Platform:

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Skills Required

kyc anti money laundering transaction monitoring aml team handling client onboarding due diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Mandatory to have 3 yrs into Team Handling), Team Size:- 50 to 80 FTE
Minimum 11yrs Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc.
Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time sensitive environment
Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors
Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.
Participate in design and testing of enhancement to client due diligence database, Reports and systems.
Interacting with Onsite controllers on various operational issues.
Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures
Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder
Understanding of the applicable regulatory landscape and regulatory bodies across geographies
Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner
Highly motivated and active individual who will be able to encourage other members
Sound at MS Office Suite (Word, Excel and PowerPoint)
Good oral and written communication skillsRole & responsibilities

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