Associate Director-Managed Services-KYC AML

KPMG India
Bengaluru, कर्नाटक
पूर्णकालिक
3 सप्ताह पहले

The role will require the candidate to lead large complex engagements or multiple mid-sized engagements in financial services operations environment. It will involve running and managing engagements and delivering the objectives agreed with the client and onshore stakeholders on banking operation both asset side and liability side of business. Having sound knowledge and experience on KYC CDD review/refresh and new client onboarding for individual and institutional clients is preferred.

The role will manage a team of ~200+ people in the delivery of services. The ability to engage and communicate with onshore stakeholders, engagement teams and KGS Management along with good people management skills and experience are therefore essential, with a demonstrated track record of having successfully led large teams in an operation environment.

In addition, the role will be required to build an understanding of various technology platforms used to support the client delivery with a focus on process standardization and improvement to ensure our services are delivered to a high quality at low cost. 

The role will involve working with several internal functions, so the ability to proactively build and maintain internal networks will be key to the success of the role.

Roles & responsibilities

Mandatory Skills

Preferred Skills 

आवेदन करें
अन्य नौकरी सुझाव:

Operations Associate, Financial Crimes (AML Investigations)

Stripe
Bengaluru, कर्नाटक
  • Conducting AML Investigations from beginning to end,...
  • Documenting in detail the rationale for the investigative...
एक दिन पहले

AML/KYC Program Executive Reporting

JPMorganChase
कर्नाटक
  • Coordinate and collaborate with internal and external...
  • Conduct thorough investigations to ensure compliance with...
1 सप्ताह पहले

Fund Services.KYC/AML Supervisor

Citco
तेलंगाना
₹2,23,042 - ₹2,82,421
  • Maintaining an overview of complete and incomplete CDD...
  • Liaising with internal Investor relations team on a daily...
1 सप्ताह पहले

Pool Campus Drive

AML RightSource
उत्तर प्रदेश
₹1,90,884 - ₹2,41,702
The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to...
1 सप्ताह पहले

Team Lead, AML & Screening Investigations

Adyen
Bengaluru, कर्नाटक
  • Build and lead a team of high-performing investigators who...
  • Work cross-functionally with Compliance, Product and...
2 सप्ताह पहले