Team Leader

About the role

Market Account Offboarding process includes activities/role related to data reconciliation, reports and database management pertaining to AML KYC defect detection and reporting. This includes coordination and support to Sales, AML Refresh/Operations, Client Offboarding to take action and perform remediation on timely manner.

What you'll do

• Drive the development, implementation and regular review of policies and procedures on process, compliance risks and issues that are material to the Business
• Perform self-review of data input in the back-office systems. Ability to perform checks in order to maintain control and maintain process accuracy
• Work on projects and special assignments and provide SME support
• Ensure that all established procedures are followed
• Be flexible in their attitude and approach; have a strong desire to learn from day-to-day scenarios

What you need

• 5–7 yrs of experience
• Excel
• Reporting
• AML
• KYC
• Compliance
• Reconciliation
• MBA or B.Com

Good to have

• Tableau