01Overview
Join us as an Anti-Money Laundering subject matter expert to help our team engage with clients in a risk compliant manner. We have a number of opportunities available in our Gurugram office. You will join our client lifecycle management (CLM) team, which is part of Operations. As an Anti-Money Laundering (AML) & KYC Manager/ AVP, your responsibilities will include performing Know Your Customer (KYC) checks on existing customers to fulfill AML regulatory requirements in multiple jurisdictions. You will be conducting research on existing clients to obtain KYC data from public sources and also liaising with the client, front and middle office staff to obtain required KYC and legal documentation prior to set-up You will manage the onboarding and refresh cases, interfacing with the business desks on any CLM related query and also screening of entity names against sanctions, adverse news and politically exposed persons lists. You will be involved in escalating red flags and due diligence findings to Financial Crimes Compliance, ensuring compliance to due diligence procedures and apply a risk mindset at all times. You will also be involved in training new team members and lead a small team of up to 10 KYC analysts. You will be enthusiastic, flexible and able to demonstrate initiative in a challenging, and varied role. You will also have a high level of attention to detail and be able to demonstrate organisation and prioritisation skills to manage multiple tasks at the same time. You will have 9 years of KYC experience and prior people management experience. If you are motivated, independent and have the ability to work in a fast paced environment with constantly changing priorities, then please apply using the links below. About the Corporate Operations Group The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Corporate Strategy & Solutions, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers. Our commitment to Diversity, Equity and Inclusion The diversity of our people is one of our greatest strengths. An inclusive and equitable environment enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of empowering people to innovate and invest for a better future is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways. We are committed to providing a working environment that embraces and values diversity, equity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.About MacquarieA career at Macquarie means youll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the worldwhether its accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, were empowering people to innovate and invest for a better future.Our size and international presence means your work can take you anywhereacross business groups, disciplines, sectors and borders. With 18,000 employees and offices in 33 markets around the world, were a truly global organisation.Youll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. Youll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, youll have the opportunity to make a difference.Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.Job no: COG-969164Work type: Permanent - Full timeLocation: GurugramCategory: Mid-senior, OperationsGroup: Corporate Operations GroupDivision: OperationsRecruiter: Sahil GoyalOpening Date: 11/10/2022 .
