Lead I - AML KYC
ChennaiFull-time5–7 yrsPosted 1 week ago
Senior finance role at UST in Chennai. Needs 5–7 years.
About the role
This role is to hire a Business Process Operations Team Lead
What you'll do
- Oversee day-to-day delivery of the AML due diligence process, coordinate the team’s workload, act as the primary escalation and quality reviewer
- Workflow Coordination and Oversight Case Assignment: Distribute onboarding, periodic, and event-driven review tasks amongst Analysts and Senior Analysts
- Quality Assurance & Escalation Management File Review: Final quality check on completed files, confirming proper application of risk factors, EDD
- Communication Client Interface: Serve as contact for client and other stakeholders in daily operations. Communicate progress, escalation outcomes
- Training and Process Improvement Upskilling: Identify training needs, deliver refresher training on regulatory updates or process changes
What you need
- AML
- KYC
- Stakeholder management
- Reporting
- Due diligence
- Risk management