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Technical Leader - KYC - AML - Client On boarding in Mumbai at Crescendo Global

Date Posted: 6/12/2018

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    Mumbai
  • Job Type:
    Insurance
  • Experience:
    7 to 14 years
  • Date Posted:
    6/12/2018

Job Description

A varied role for KYC /AML/CDD Professional who will be managing a team of 110 FTE's coming from the background of client on boarding and insurance domain.

LOCATION: Mumbai

YOUR FUTURE EMPLOYER

A leading, global firm with a distinguished clientele providing extensive financial and asset management services.

YOU WILL BE RESPONSIBLE FOR
  • Developing and Conducting KYC Sessions and Trainings.
  • Organize the daily work and set business priorities.
  • Responsibility to develop and deploy Technical Know-how for the team.
  • Developing team to inculcate KYC norms and process.
  • Process re-engineering to adapt the Risk based model of KYC certification..
  • Facilitate smooth knowledge transfer and training expertise development within team.

Job Requirements

THE SUCCESSFUL CANDIDATE

  • A Qualified Candidate with Graduation/Post Graduation and having certification for KYC professional/ACAMS Certification.
  • Proficiency of Microsoft Excel and Word.
  • Having an experience of 10-15 years.
  • Good communication skills and ability to work under pressure.

WHATS IN FOR YOU

  • An opportunity to define, lead and coordinate the operations/function of the company.
  • Liaise extensively with stakeholders

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