Associate Director - AML/KYC

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Date: Feb 13, 2024

Location: GURGAON, HR, IN

Company: NTT DATA Services

Job Responsbilities:

  • Advanced influencing and communication skills.
  • Advanced client service skills and leadership capabilities.
  • Advanced knowledge, understanding and application of project management principles and methodologies.
  • Models excellent analytical / problem solving skills.
  • Excellent organizational and time management skills.
  • Excellent budgeting, business financial and P&L skills.
  • Ability to develop comprehensive and complex operational and strategic plans
  • Manage the team for KYC/CDD process by understanding Standard operating Procedures
  • Adhere to all appropriate and agreed standardized processes and procedures
  • Provide narrative in English language to include proper grammar and sentence structure
  • Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
  • Acting as the Subject Matter Expert for the team
  • Conducting & leading the training programs based on business needs
  • Attending team meetings and customer calls to gather feedback and updates


Job Requirements & eligibility Criteria:

  •  8+ Years of experience in Banking BPO is preferred
  • University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
  • 3+ year(s) of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools.
  • Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM  
  • Open to Work from Office (100%)



Job Segment: Project Manager, Manager, Technology, Management

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