Roles and Responsibilities :

- Manage a team responsible for conducting Customer Due Diligence (CDD) reviews on current customers, ensuring compliance with regulatory requirements and internal policies.

- Develop and maintain relationships with key stakeholders, including business units, risk managers, and other teams to ensure effective communication and issue resolution.

- Identify areas for process improvement within the CDD process and implement changes to increase efficiency and reduce risk.

- Collaborate with cross-functional teams to develop training programs for employees on AML/KYC procedures.

Job Requirements :

- 7-14 years of experience in financial services industry, preferably in an investment banking or venture capital firm.

- Strong understanding of Anti Money Laundering (AML), Know Your Customer (KYC), Captive Insurance Company regulations.

- Proven track record of successfully managing teams through complex projects involving multiple stakeholders.

📌 Manager (Hyderabad)
🏢 Grant Thornton
📍 Hyderabad