TL/AM - AML & KYC/Transaction Monitoring - Gurugram

Golden Opportunities; Gurugram District; On-site; INR 1,200,000 - 2,400,000; Full time

Benefits offered by this job

Medical insurance for self and family

Group term life insurance

Accident insurance

Leave encashment

Retirement benefits

Job summary

Golden Opportunities in Gurugram is seeking a Team Lead/Assistant Manager for AML & KYC/Transaction Monitoring to lead a focused team and ensure robust compliance program execution.

The ideal candidate will bring 5–12 years of AML/KYC experience, strong due diligence, investigations, remediation and risk event management, and the ability to develop dashboards and reports for leadership review.

Qualifications

• 5-12 years of AML and KYC experience including due diligence, operations, remediation and investigations.
• Strong knowledge of AML/KYC regulations and guidelines.
• Excellent analytical and problem-solving skills with risk-event handling.
• Excellent communication and collaboration across teams.
• Ability to develop and maintain AML/KYC dashboards and reports.
• Understanding of risk management principles and practices.

Responsibilities

• Lead the AML & KYC/Transaction Monitoring team to implement policies and procedures.
• Develop and maintain understanding of AML/KYC regulations and guidelines.
• Conduct KYC due diligence and remediation activities for regulatory compliance.
• Investigate and manage risk events related to AML and KYC.
• Collaborate with cross-functional teams to integrate AML/KYC processes.
• Develop and maintain reports and dashboards to track AML/KYC metrics and trends.
• Stay updated with industry/regulatory changes to align with best practices.

Skills

AML/KYC

Due diligence

Remediation

Investigations

Risk management

Analytics

Communication

Job description

Team Lead/Assistant Manager - AML & KYC/Transaction Monitoring

We are seeking a highly skilled and experienced professional to lead our AML & KYC/Transaction Monitoring team in Gurugram. The ideal candidate will have a strong background in AML and KYC, with expertise in due diligence, operations, remediation, investigations, and risk event management.

Location

Gurugram

Responsibilities

• Lead the AML & KYC/Transaction Monitoring team to ensure effective implementation of AML and KYC policies and procedures.
• Develop and maintain a comprehensive understanding of AML and KYC regulations and guidelines.
• Conduct KYC due diligence and remediation activities to ensure compliance with regulatory requirements.
• Investigate and manage risk events related to AML and KYC.
• Collaborate with cross-functional teams to ensure seamless integration of AML and KYC processes.
• Develop and maintain reports and dashboards to track AML and KYC metrics and trends.
• Stay up-to-date with industry developments and regulatory changes to ensure the team is aligned with best practices.

Requirements

• 5-12 years of experience in AML and KYC, with a strong background in due diligence, operations, remediation, investigations, and risk event management.
• Strong knowledge of AML and KYC regulations and guidelines, including KYC due diligence and remediation.
• Excellent analytical and problem-solving skills, with the ability to investigate and manage risk events.
• Strong communication and interpersonal skills, with the ability to collaborate with cross-functional teams.
• Ability to develop and maintain reports and dashboards to track AML and KYC metrics and trends.
• Strong understanding of risk management principles and practices.

Benefits

• Medical insurance for self and family members.
• Group term life insurance.
• Accident insurance.
• Leave encashment.
• Retirement benefits (as per company policy).