Manager - Aml/Kyc

Job ResponsbilitiesManage the team for KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English language to include proper grammar and sentence structureReview and keep up to date, and fully abide by the process operational and administrative procedures and ensure process complianceActing as the Subject Matter Expert for the teamConducting & leading the training programs based on business needsAttending team meetings and customer calls to gather feedback and updatesJob Requirements & eligibility Criteria:University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates.5+ Years of experience in Banking BPO is preferred3+ 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 AMOpen to Work from Office (100%).Desired ProfileExcellent 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&L skills.Demonstrated ability to develop operational and strategic plans.#LIBPO