Client Data
On-siteHyderabad, Telangana, India
Hyderabad, Telangana, IndiaOn-siteFull TimeSenior LevelFinancial ServicesEnterprise
Full TimeSenior LevelEnterpriseFinancial Services
Job Summary
Implement Know Your Customer and Anti-Money Laundering protocols to ensure client data compliance, accuracy, and confidentiality. Identify and execute process improvements using digital tools to enhance efficiency, while collaborating with cross-functional teams to resolve escalations and monitor exceptions. Mentor junior colleagues, share best practices, and deliver training sessions on regulatory updates and process changes. Manage multiple priorities with advanced analytical skills to drive operational excellence and strengthen data integrity.
Required Qualifications
- Minimum three years of experience in Know Your Customer or Anti-Money Laundering standards, policies, and procedures
- Advanced analytical, time management, and organizational skills, with a proven ability to manage multiple priorities
- Proficiency in digital platforms and technology to optimize client data processes and support compliance
- Strong conflict management and stakeholder engagement skills, with experience resolving issues and building relationships
- Experience mentoring or supporting junior team members to achieve team goals and drive operational excellence
Desired Qualifications
- Experience in AML, Compliance, Fraud, KYC, or Operational Risk within financial services
- Ability to drive data-driven initiatives and foster collaboration among stakeholders, utilizing influence and project management skills
- Expertise in leveraging AI, machine learning, and process automation to enhance data analysis and streamline workflows
- Strong adaptability and resilience in dynamic, high-pressure environments, with interpersonal skills to motivate teams and negotiate effective solutions
- Advanced proficiency in developing quantitative reports and actionable insights to support strategic decision-making and continuous improvement
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.