US Citizen

Green Card

EAD (OPT/CPT/GC/H4)

H1B Work Permit

Corp-Corp

W2-Permanent

W2-Contract

Contract to Hire

Consulting/Contract

UG :- - Not Required

PG :- - Not Required

No of position :- ( 1 )

Post :- 10th Mar 2025

Process Evaluation & Improvement:
Lead an internal evaluation of the client’s existing AML/KYC processes. Identify inefficiencies, gaps, and areas of improvement within the processes.

Requirements Gathering:
Collaborate with key stakeholders across departments to gather business requirements related to AML and KYC processes. Ensure that these requirements are clear, complete, and aligned with business objectives.

Documentation:
Create clear and comprehensive documentation, including process flows, functional specifications, and business requirements documents (BRDs). Ensure all documentation is maintained to high standards.

Stakeholder Management:
Act as the primary point of contact for AML/KYC-related inquiries. Build and maintain strong relationships with business stakeholders, including compliance teams, risk teams, and product owners.

Interface with Tech Products:
Work closely with the technical teams and product managers to ensure that any process changes or improvements are properly implemented in alignment with the technical product roadmap.

Communication & Reporting:
Demonstrate exceptional communication skills, both written and verbal, when interacting with senior stakeholders, technical teams, and external parties. Provide regular updates on project progress and ensure alignment across teams.

Regulatory Knowledge:
Leverage your knowledge of AML and KYC processes to ensure compliance with local and international regulations. Stay up-to-date with industry standards and regulatory changes.

Testing and Validation:
Assist in the validation and testing of modified processes to ensure they meet the business requirements and are compliant with AML/KYC regulations.