Delivery Manager - AML, KYC, Transaction Monitoring
HyderabadFull Time
AML
KYC
TRANSACTION MONITORING
Job description
Delivery Manager - AML, KYC, Transaction Monitoring ? Hyderabad Job Responsibilities : 12+ Years of Experience in Delivery Managing AML, KYC, Transaction Monitoring Banking and Financial domain expert Managed a Team size of 150-200 FTEs Good understanding of the Industry Trends Led Major Transformation Projects Delivering Significant Benefits Good experience in developing high impact presentations (PPTs) for internal and external customers Green Belt Certification Manage Delivery of processes across AML, KYC, Transaction Monitoring ; Team size 150+ Identification of Additional Business Opportunities Identify New Offerings / Contribute to the US Banking COE Focus on Building Niche skills in US Banking Domain within the organization
Skills Required
Delivery Manager - AML, KYC, Transaction Monitoring
ITES/BPO/KPO
Banking and Insurance
Full Time, Permanent
Outsourcing/Offshoring
Key Skills
- AML
- KYC
- TRANSACTION MONITORING
Other Information
GO/JC/19661/2024
Marilakshmi
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