Corporate Kyc/aml Global Job In Hexaware Technologies Limited In Navi Mumbai

Role: Corporate KYC/AML (Global) Designation: Manager Location: Ghansoli (Navi Mumbai) Experience: 10-16 years Shift Timing: 6am to 12am (Any shifts) Responsibilities -Candidates must have Global KYC experience -Clear understanding of required legal documents and process to onboard a client to GWM platforms -Serve as senior escalation point of contact for KYC and reporting issues for designated clients -Serve as the senior point of contact for KYC due diligence teams -Participate in annual AML discussions with clients as needed -On behalf of Global KYC management, partner with large team of stakeholders to evaluate and design reasonable solutions for key KYC change events -Identify training needs and work with WCOB Training Function and Manager to ensure development of related training materials specific to negative media dispositioning -Manages a group of minimum 20-25 team members who are accountable for conducting due diligence reviews of Business Banking customers -Performs the day to day management of a team of Analysts, including coaching and providing ongoing performance feedback -Tracking performance of individual team members over time to evaluate performance, learning and capability -Explaining work process and procedures Desired Candidate Profile -Proven ability to deliver projects on time, on budget, with quality under tight deadlines -Experience of managing teams and providing hands on training to teams either on a individual or group basis a big plus -Excellent communication skill and ability to engage stakeholders in different location -Experience in Operations management with a proven track record -Performs Quality Assurance reviews of the KYC Analyst's output and provides feedback on the findings -Identifies special training needs that may benefit the KYC Analyst

Candidates Must Have Global Kyc Experience. Clear Understanding Of Required Legal Documents And Process To Onboard A Client To Gwm Platforms

Hexaware Technologies Limited is looking for Any Graduate / Post Graduate profile candidates.