Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization
Years of Experience:10 to 14 years
What would you do Associate Manager role providing operational leadership for 1LoD functions, driving governance, stakeholder management, and continuous improvement across regions.KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment Screening, Compliance regulatory adherance, alert managment escalation and data management reportingBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability,
and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence enhanced due diligence.
What are we looking for Graduate: Qualification"
Operations management expertise
Governance and committee reporting
Stakeholder and client engagement
Process transformation skills
Regional coordination
Change management
Strategic thinking"
Roles and Responsibilities:
"
Manage 1LoD operations across multiple activities- DD, onboarding, managing risk events, reporting
Own governance and reporting to leadership
Drive process automation and efficiency
Manage stakeholder relationships (internal client) and handle escalations
Lead regional coordination for 1LoD activities
Ensure policy compliance and control effectiveness
Support transformation and change initiatives
Decision making and problem solving
Talent development and succession planning along with performance management"
Qualification B.B.M,Bachelor of Information systems and Management,Bachelors degree with Finance specialization