Team Leader

ROLE: Team Leader, Operations DESIGNATION: Team Leader, Operations LOCATION: Bangalore YEARS OF EXPERIENCE: 7+ years Role and Key Responsibilities: • Apply knowledge of regulatory requirements and industry best practices in the execution of EDD and ODD processes for the UK market. • Leverage expertise in managing complex KYC cases related to HRC and PEP customers, identifying and mitigating associated risks. • Utilize analytical and investigative skills to assess financial statements, transactions, and customer profiles, ensuring compliance with KYC, Anti-Money Laundering (AML). • Proficiently use KYC tools, platforms, and software to manage EDD and ODD cases efficiently. • Foster a collaborative team environment, offering support and guidance to junior and experienced team members, while contributing to the ongoing improvement of KYC processes. • Maintain a customer-centric approach, balancing the need for compliance with providing a seamless, user-friendly experience. • Adapt to a fast-paced, evolving regulatory landscape, staying abreast of changes in the organization's priorities and incorporating new methodologies and technologies into the KYC workflow. Key skills & knowledge: • Minimum 3-4+ years of AML CDD/Ongoing Due Diligence/ Transaction Monitoring (Preferred) Experience is must and should have worked with Global Banks (Not Indian Banks)/ Managed Service FCC Organization. • High level Of Decision Making and Comprehension Skills • Monitor, review and complete detailed analysis on customer account including Adverse Media Screening/Open-Source Investigation etc. • Owning individual alert cases and using case management tools in completing alert investigations within required timescales • A keen eye for detail, allowing you to identify potential risks to the bank and our customers. • Previous experience of working with UK anti-money laundering and financial crime regulatory and legislative frameworks will be preferred but not essential. Education – Graduate Position /Designation Name:- Team Lead Comp Grade :- CL 9A Entity :- Daksh Work Day ID (Job positionJRF ID) :- R1687510 Number of Position:- 4 Client Name (Pesudo):- Dales-FCC Concentrix Job Location:- Bangalore Choose the relevant job function :- Operations Process Domestic or International :- International Process Diversity candidate Need :- Yes Experience :- 5+ and 2+ as Team Lead On Documents Notice Period :- Immediate CTC :- 12.5LPA - 14LPA Shift Timings :- UK Shift (Shifts starts After 3 Pm) Working Days :- 5 Transport Availability :- One Way Cab Education :- Graduate