Grant Thornton
Manager
Skills
2 months ago
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Important information
Contract type:
Permanent
Salary:
₹2,000,000 – ₹4,000,000 / year
Location:
Hyderabad, Telangana, India
Work mode:
Onsite
Published on:
9 August 2026
What they need
Roles and Responsibilities :
- Manage a team responsible for conducting Customer Due Diligence (CDD) reviews on new customers, ensuring compliance with regulatory requirements and internal policies.
- Develop and maintain relationships with key stakeholders, including business units, risk managers, and other teams to ensure effective communication and issue resolution.
- Identify areas for process improvement within the CDD process and implement changes to increase efficiency and reduce risk.
- Collaborate with cross-functional teams to develop training programs for employees on AML/KYC procedures.
Job Requirements :
- 7-14 years of experience in financial services industry, preferably in an investment banking or venture capital firm.
- Strong understanding of Anti Money Laundering (AML), Know Your Customer (KYC), Captive Insurance Company regulations.
- Proven track record of successfully managing teams through complex projects involving multiple stakeholders.
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