Control Testing / FinCrime

<p> </p><p>Skill required: KYC Screening - Know Your Customer (KYC) </p> <p></p> <p> </p><p>Keywords: AML, KYC, Transaction Monitoring, Risk Event Management, 1st Line of Defence </p> <p></p> <p> </p><p>Designation: Delivery Operations Associate Manager </p> <p></p> <p> </p><p>Qualifications: B.B.M/Bachelor of Information systems and Management/Bachelor's degree with Finance specialization </p> <p></p> <p> </p><p>Years of Experience:10 to 14 years </p> <p></p> <p> </p><p>Location: Gurugram </p> <p></p> <p> </p><p>What would you do? Associate Manager role providing operational leadership for 1LoD functions, driving governance, stakeholder management, and continuous improvement across regions. </p> <p></p> <p> </p><p>KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment &amp; Screening, Compliance &amp; regulatory adherence, alert management &amp; escalation and data management &amp; reporting </p> <p></p> <p> </p><p>Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence &amp; enhanced due diligence. </p> <p></p> <p> </p><p>What are we looking for? Graduate: Qualification </p> <p></p> <p> </p><p> Operations management expertise </p> <p></p> <p> </p><p> Governance and committee reporting </p> <p></p> <p> </p><p> Stakeholder and client engagement </p> <p></p> <p> </p><p> Process transformation skills </p> <p></p> <p> </p><p> Regional coordination </p> <p></p> <p> </p><p> Change management </p> <p></p> <p> </p><p> Strategic thinking </p> <p></p> <p> </p><p>Roles and Responsibilities: </p> <p></p> <p> </p><p> Manage 1LoD operations across multiple activities- DD, onboarding, managing risk events, reporting </p> <p></p> <p> </p><p> Own governance and reporting to leadership </p> <p></p> <p> </p><p> Drive process automation and efficiency </p> <p></p> <p> </p><p> Manage stakeholder relationships (internal &amp; client) and handle escalations </p> <p></p> <p> </p><p> Lead regional coordination for 1LoD activities </p> <p></p> <p> </p><p> Ensure policy compliance and control effectiveness </p> <p></p> <p> </p><p> Support transformation and change initiatives </p> <p></p> <p> </p><p> Decision making and problem solving </p> <p></p> <p> </p><p> Talent development and succession planning along with performance management </p> <p></p> <p> </p><p>B.B.M, Bachelor of Information systems and Management, Bachelor's degree with Finance specialization </p> <p></p><p></p><p><b>VDart: Digital Consulting &amp; Staffing Solutions </b> </p> <p>VDart is a leading digital consulting and staffing company founded in 2007 and headquartered in Alpharetta, Georgia. VDart is one of the top staffing companies in USA &amp; also provides technology solutions, supporting businesses in their digital transformation journey. <a>Digital consulting services, Digital consulting agency </a> </p> <p><b>Core Services: </b> </p> <ul> <li>Digital consulting and transformation solutions </li> <li>Comprehensive staffing services (contract, temporary, permanent placements) </li> <li>Talent management and workforce solutions </li> <li>Technology implementation services </li> </ul> <p><b>Key Industries: </b> VDart primarily serves industries such as automotive and mobility, banking and finance, healthcare and life sciences, and energy and utilities. <a>VDart - Products, Competitors, Financials, Employees, Headquarters Locations </a> </p> <p><b>Notable Partnership: </b> VDart Digital has been a consistently strong supplier for Toyota since 2017 <a>Digital Transformation Consulting &amp; Strategy Services | VDart Digital </a>, demonstrating their capability in large-scale digital transformation projects. </p> <p>With over 17 years of experience, VDart combines staffing expertise with technology solutions to help organizations modernize their operations and build skilled workforce capabilities across multiple sectors. </p> <p></p>