Manager - AML/KYC

Job Responsbilities 

• Manage the team for KYC/CDD process by understanding Standard operating Procedures
• Interpret documents related to KYC operations and capture the information into appropriate application
• 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: 

• University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
• 5+ Years of experience in Banking BPO is preferred
• 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%).

Desired Profile

• Excellent influencing and communication skills.
• Excellent client service skills and leadership capabilities.
• Strong knowledge, understanding and application of project management principles and methodologies.
• Excellent analytical / problem solving skills.
• Strong budgeting, business financial and P&L skills.
• Demonstrated ability to develop operational and strategic plans.

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