Manager : AML/KYC

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 and leading the training programs based on business needs
:Attending team meetings and customer calls to gather feedback and updates
Job Requirements and eligibility Criteria:
:University degree or equivalent that required 3 years of formal studies of the Accounting and 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 and L skills.
:Demonstrated ability to develop operational and strategic plans.
LIBPO

Job Type: Permanent