Lead - AML/KYC
HyderabadFull Time
AML / KYC
Job description
Monitor implementation of AML related audit recommendations
which can be from internal, External auditors and regulators.
Participate in design and testing of enhancement to client
due diligence database, Reports and systems.
Undertake renewal of due diligence on existing clients,
counter parties to ensure identifications of changes in risk profile, including
reputation and operational risk factors.
Interacting with Onsite controllers on various operational
issues.
Setting up new AML KYC Procedures, operationalizing with the
Business, providing quality assurance and establishing a Transparent Metrics
Process
Skills Required
Lead - AML/KYC
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor Degree
Full Time, Permanent
Key Skills
- AML / KYC
Other Information
GO/JC/357/2025
Ramya V
