Delivery Lead Manager

Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Delivery Lead Manager
Qualifications:Any Graduation
Years of Experience:13 to 18 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talent. • Manage a team of KYC analysts and oversee their work to ensure it is of the highest quality standards • Perform random quality checks on the case which has been already checked by the QC person • Ensure that the team operates efficiently, adheres to procedures and the group’s best practice and policy • Hold regular team meetings and create an environment of good communication with effective two-way feedback of information and ideas • Should be able to anticipate risk and challenges in the process and take proper actions to zero down the impact • Should have excellent people handling skill • Should monitor work allocation for the team to get maximum output from the team Looking for someone with KYC experience along with ECDD/OCDD knowledge • Conduct team engagement activities • Liaising with client to understand the upcoming volume patter to ensure highest productivity from the team • Support the KYC Analysts/Checkers to resolve their queries • Need to work with the team to identify gaps in the process and work with clients to close those gaps within the set timelines • Support the KYC Analysts to validate the clients’ KYC risk profile and raising any points of concern, such as negative news • Establish and maintain excellent working relationships with stakeholders at all levels • Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for? • Candidates should have a minimum of 12-15 years of functional experience in financial services with strong technical knowledge of KYC / AML process • Minimum of 5 years’ experience in managing team and have 3 years’ experience in managing team leaders. • Sound knowledge of the regulatory environment is highly desirable • Relevant Legal and Compliance Qualifications desirable • Investment Banking skills preferred • Good stakeholder management skills • Deep understanding of the end to end KYC and client on-boarding processes • Experience of on boarding across different client types • Willing to occasionally attend conference call meetings outside normal business hours • Ability to be highly flexible and react swiftly to changing priorities and urgent situations
Roles and Responsibilities: •In this role you are required to identify and assess complex problems for area of responsibility • The person would create solutions in situations in which analysis requires an in-depth evaluation of variable factors • Requires adherence to strategic direction set by senior management when establishing near-term goals • Interaction of the individual is with senior management at a client and/or within Accenture, involving matters that may require acceptance of an alternate approach • Some latitude in decision-making in involved • you will act independently to determine methods and procedures on new assignments • Decisions individual at this role makes have a major day to day impact on area of responsibility • The person manages large - medium sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture • Please note that this role may require you to work in rotational shifts

Any Graduation