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IBM DGM - AML KYC Operations 
India, Karnataka, Bengaluru 
964547594

15.07.2024
Who you are:
You are someone who has worked in the Financial Crimes/AML/KYC domain for a majority of your career. You should have been in the financial services industry for at least 10 or more years and in a learning and development role or from the quality function. You should’ve worked in international banking captives or in a third party organization serving international banks. You should be excellent with business English communication, both written and spoken. You should ideally be CAMS certified.


What is expected:

  • Own the Operations function of the risk and compliance practice
  • Be well versed with KYC and AML processes at an SME level.
  • Structure and execute all training requirements from new and existing accounts
  • Ensure robust compliance reporting for training function at an analyst level
  • Own Production and quality outcome of the project
  • Manage SLAs on Production and quality
  • Create approved QC/QA plans and agree with clients
  • Develop the QC/QA process where required to be compliant with requirements
  • Drive quality improvements by creating action plans based on RCA
  • Manage accountability plans and PIPs
  • Review and update policy and procedure documents
  • Create robust quality reporting with error trend analysis and TNI
  • Be a problem solver
  • Be an innovator
  • Be proactive in identifying areas that can be improved in the engagements.
  • Suggest/implement process improvement ideas and drive the culture in the team

How we’ll help you grow:

  • You’ll have access to all the technical and management training courses you need to become the leader you want to be
  • IBM has an excellent mentoring program to help you
  • IBM offers diverse growth paths and learning opportunities in cutting edge technology and processes.


Required Technical and Professional Expertise

  • Experience in financial crimes (prevention) and compliance
  • Overall >13 years, 8-10 years’ experience in AML/KYC
  • Good Knowledge of US/UK regulatory policies
  • Lean/Six sigma trained/certified – not mandatory
  • ACAMS certified – preferred


Preferred Technical and Professional Expertise

  • AML/KYC workflow and related tools
  • Preferred international banking experience