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