Manager – AML/KYC (Gurugram, HR, IN)


  • Full Time

Job Responsbilities 

  • Manage the team for KYC/CDD process by understanding Standard operating Procedures
  • Interpret documents related to KYC operations and capture the information into appropriate application
  • Adhere to all appropriate and agreed standardized processes and procedures
  • Provide narrative in English language to include proper grammar and sentence structure
  • Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
  • Acting as the Subject Matter Expert for the team
  • Conducting & leading the training programs based on business needs
  • Attending team meetings and customer calls to gather feedback and updates


Job Requirements & eligibility Criteria: 

  • University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.
  • 5+ Years of experience in Banking BPO is preferred
  • 3+ year(s) of experience using a computer with Windows PC applications that required you to use a keyboard, navigate screens, and learn new software tools. 
  • Flexible to work scheduled shifts from Monday-Friday 09:30 AM to 12:00 AM
  • Open to Work from Office (100%).


Desired Profile

  • Excellent influencing and communication skills.
  • Excellent client service skills and leadership capabilities.
  • Strong knowledge, understanding and application of project management principles and methodologies.
  • Excellent analytical / problem solving skills.
  • Strong budgeting, business financial and P&L skills.
  • Demonstrated ability to develop operational and strategic plans.



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