We are seeking a highly skilled and experienced qualified 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.

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).

Contact Person- Brindha Kamaraj

Email - [email protected]

📌 Team Lead / Assistant Manager - AML & KYC / Transaction Monitoring (Gurugram)
🏢 Golden Opportunities
📍 Gurugram