Team Lead - B&L Job in Cognizant at Other
- Cognizant
- 5 to 9 Yrs
- Other Maharashtra
- 1 month ago
- Email to a friend
- Report this job
Job Description
- Job Summary Providing technical and specialist support to the KYC Shared Services team Ensuring AML Compliance Policy requirements are met and that CDD procedures are followed Monitoring and managing the completion of CDD documentation for all customers in line with applicable KYC AML Policies Procedures Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by compliance Reviewing sta Responsibilities Providing technical and specialist support to the KYC Shared Services team Ensuring AML Compliance Policy requirements are met and that CDD procedures are followed Monitoring and managing the completion of CDD documentation for all customers in line with applicable KYC AML Policies Procedures Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by compliance Reviewing status reports for senior management REQUIREMENTS Education and Experience Graduate and above preferably in Finance Review of Monthly alerts and understanding of alert generation due to exceed in thresholdcertain spike in customer account Hands on experience on complete Transaction MonitoringKYC process Possess good understanding on endtoend transaction monitoringKYC Sanctions process Ability to perform KYC reviews on different entity types such as Trusts Hedge Funds regulated entities Exceptional research and analytical skills with the ability to analyze large amounts of data decipher higher risk attributes transactional geographical product customer type etc and develop wellreasoned recommendations Understanding of ownership structure Should have good understanding of USA Patriotic Act BSA and CIP Should have good knowledge on World Check LexisNexis and negative searches Knowing how to access Business information sources such as Bloomberg etc is an added advantage Ability to interpret KYC policies procedures and laws and put into practice Should be able to perform KYC reviews on High Medium and Low Risk entities Excellent organizational and administrative skills Ability to support other staff and to participate in the process to ensure work is completed accurately and on time Ability to perform effectively to strict deadlines Should have understanding on Highrisk jurisdiction Sanction entityindividual different types of trade sanctions SDN etc Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Strong people management and leadership skills Good Interpersonal skills and the ability to communicate at all levels including presentation and public speaking skills,
Employement Category:
Employement Type: Full timeIndustry: BFSI
Role Category: Not Specified
Functional Area: Not Specified
Role/Responsibilies: Team Lead - B&L Job in Cognizant at Other
Contact Details:
Company: CognizantLocation(s): Other Maharashtra
+ View Contact
Keyskills: Transaction Monitoring BSA CIP World Check Bloomberg Administrative Skills People Management Leadership Skills Interpersonal Skills Communication Skills Research Analytical Skills LexisNexis
Fraud Alert to job seekers!
₹ Not Specified
Similar positions
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in