KYC Operations Team Lead
Cognizant
Posted
last week
Taguig, National Capital Region, Philippines
Onsite
PHP 80K
Mid Level
Full Time
Sema Summary
The KYC Operations Team Lead – AML oversees end-to-end KYC processes and provides expert guidance to the team. This role ensures compliance with AML/KYC policies and collaborates with various stakeholders to maintain quality controls.
About Company
Cognizant is a global leader in IT services and consulting, helping clients modernize technology and transform business processes.
Core Requirements
- Bachelor’s degree or equivalent experience
- 3-4 years in an AML/KYC role
- Experience with First Line of Defense activities
- Proven expertise in complex client structures
- Mentoring or SME support experience preferred
Responsibilities
- Oversee AML/KYC processes including onboarding and reviews
- Perform reviews of Customer Due Diligence information
- Analyze complex ownership structures for risk exposure
- Conduct Enhanced Due Diligence reviews on high-risk clients
- Provide guidance to KYC Analysts on complex cases
- Ensure timely completion of KYC files within SLAs
- Monitor adherence to compliance metrics and follow-ups
Benifits
- Competitive Salary
- Career Growth
- Supportive Work Environment
- Comprehensive Training
- Exciting Opportunities
Must Have skills
Job Keywords
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