Sr. AML/KYC Analyst

Hubspot Solution Provider Agency | Dean Infotech™; Gurugram District; On-site; INR 550,000 - 750,000; Full time

Job summary

Hubspot Solution Provider Agency | Dean Infotech™ in India is looking for a professional to manage onboarding for the Global ODD function. You will support the transition of Private onboarding to India from local entities and help build regulatory capacity for ongoing AML requirements, ODD, CTF and Tax client evaluations.

The role involves conducting team performance reviews, streamlining onboarding processes, identifying opportunities for automation, insourcing tasks from regions, maintaining

Qualifications

• Education: Graduate or other equivalent degree.
• Minimum experience required – 2+ Years.
• Should be able to multitask among core odd activities and related admin tasks with reasonable efficiency and accuracy.
• Should have relevant experience in Private ODD & KYC.
• Good Communication (Verbal and written).

Responsibilities

• Onboard private clients for Global ODD in India, supporting transition from local entities.
• Conduct performance reviews for the Team.
• Streamline onboarding processes and maintain global policies, procedures, and work instructions.
• Identify escalation points for process improvement and automation with focus on client experience.
• Take part in insourcing onboarding tasks from regions and integrate into day-to-day work for the teams.
• Actively ensure onboarding engages positively with stakeholders and maintains a high service level.
• Meet SLAs for processing incoming cases and meet the agreed Quality standards.
• Work with internal stakeholders within the Global ODD & KYC teams.
• Take ownership of implementing new features and incorporation of new rules and regulations.

Skills

ODD/KYC

AML compliance

Process improvement

Stakeholder management

Education

Graduate degree

Job description

• Responsible for onboarding Private clients for Global ODD function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements of clients, ongoing due diligence (ODD), CTF and Tax client evaluations.
  


• Conduct performance reviews for the Team.


• Streamline and optimize onboarding processes where possible and contribute actively to creating and maintaining global policies, procedures, and work instructions.


• To identify and **escalate** potential areas for process improvement and system automation with focus on enhancing the client experience.


• Take part in insourcing of onboarding tasks from regions and integrate into day-to-day work for the teams when requested.


• Actively ensure that onboarding engages positively with any stakeholders and maintain a high service level at all times.


• To meet the SLA's for processing the incoming cases and meet the agreed Quality standards.


• To work with key internal stakeholders within the Global ODD & KYC teams.


• To take ownerships of implementation of new features and incorporation of new rules and regulations of the team's working processes.
  

Responsibilities

• Responsible for onboarding Private clients for Global ODD function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements of clients, ongoing due diligence (ODD), CTF and Tax client evaluations.
  


• Conduct performance reviews for the Team.


• Streamline and optimize onboarding processes where possible and contribute actively to creating and maintaining global policies, procedures, and work instructions.


• To identify and **escalate** potential areas for process improvement and system automation with focus on enhancing the client experience.


• Take part in insourcing of onboarding tasks from regions and integrate into day-to-day work for the teams when requested.


• Actively ensure that onboarding engages positively with any stakeholders and maintain a high service level at all times.


• To meet the SLA's for processing the incoming cases and meet the agreed Quality standards.


• To work with key internal stakeholders within the Global ODD & KYC teams.


• To take ownerships of implementation of new features and incorporation of new rules and regulations of the team's working processes.
  

Skills And Qualifications

• Education: Graduate or other equivalent degree.


• Minimum experience required – 2+ Years.


• Should be able to multitask among core odd activities and related admin tasks with reasonable efficiency and accuracy.


• Should have relevant experience in Private ODD & KYC .


• Good Communication (Verbal and written).