Manager - KYC Fulfilment & Review / Third-Party Risk / Customer Risk Rating at Strada

Hyderabad, Telangana, India -

Full Time

Start Date

Immediate

Expiry Date

07 Aug, 26

Salary

0.0

Posted On

09 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC Fulfilment, Customer Due Diligence, Customer Risk Rating, Third-Party Risk Management, AML/CFT Compliance, Stakeholder Management, Regulatory Reporting, Audit Management, Risk Assessment, Documentation

Industry

IT Services and IT Consulting

Description

Join us on a journey of endless possibilities At Strada, possibility isn’t just a promise – it’s the foundation of everything we do. We believe in unlocking potential for every colleague, creating a journey of growth, discovery, and impact. With the support, resources, and opportunities we provide, you’ll build a fulfilling future – working on meaningful projects that span industries and regions, contributing to outcomes that matter. Strada is a people, payroll, and technology leader simplifying international workforce management. Operating in 180+ countries, we design and deliver people-first solutions powered by cloud-based technology – helping organizations grow and enabling workforces to perform at their best. Learn more at www.stradaglobal.com Role Overview The Manager will be responsible for KYC fulfilment, periodic reviews, and customer risk assessment processes, with oversight of third-party and customer risk management frameworks. The role will require ensuring compliance with AML/CFT regulations and corporate policies, while maintaining a high standard of due diligence for new and existing customers. Key Responsibilities Oversee end-to-end KYC fulfilment and periodic review processes for all customer segments. Ensure accuracy and completeness of customer documentation and data. Assess and assign customer risk ratings based on risk factors such as geography, products, and ownership structure. Coordinate with business units and compliance to manage customer onboarding risks. Support Third-Party Risk Management (TPRM) assessments, ensuring vendors and partners meet compliance standards. Contribute to the design and enhancement of customer risk assessment methodologies. Manage escalations and assist in regulatory or internal audits. Assist with responding to state/federal regulator inquiries and maintenance of applicable money transmitter licenses (including periodic reporting requirements). Qualifications & Skills 3–8 years of experience in KYC, CDD, or customer risk management. Strong knowledge of AML/KYC regulations and regulatory expectations. Experience with TPRM frameworks or customer risk models preferred. Strong attention to detail, stakeholder management, and documentation skills. ACAMS or similar certification preferred. Education: Graduation in Finance or Law preferred At Strada, our values guide everything we do: Anticipate Customer Needs – We stay ahead of trends so our customers can grow and succeed. Own the Outcome – We take responsibility for delivering excellence and ensuring things get done right. Challenge Ourselves to Work Smarter – We move faster than the world around us to drive change and accomplish more. Empower Each Other to Solve Problems – We tackle challenges head on, ask tough questions, and collaborate to find the best solutions. Care About Our Work – We understand that what we do impacts millions, and we have a responsibility to get it right. Benefits At Strada, we support your whole self—offering a range of benefits for your health, wellbeing, finances, and future. These include health coverage, wellbeing programs, paid leave (vacation, sick, parental), retirement plans, learning opportunities, and more. All offers are contingent on successful completion of background checks, where permitted by law and as appropriate for the role. These may include identity, education, employment, and in some cases, criminal history verification, checks against global watchlists, credit reports, and/or drug testing. You’ll be informed of the specific checks applicable to your role and location during the recruitment process. Our commitment to Diversity and Inclusion Strada is dedicated to fostering a diverse, equitable, and inclusive workplace where everyone feels valued and supported. We believe that embracing differences strengthens our teams and drives innovation and success. Diversity Policy Statement Strada is an Equal Opportunity Employer and prohibits discrimination based on legally protected characteristics. We provide reasonable accommodations for disabilities and religious practices. Applicants may request reasonable accommodation by contacting their recruiter. Authorization to work in the Employing Country To be considered, you must have current and future work authorization in the country where you're applying, without the need for visa sponsorship by Strada. Please note: This job description does not limit Strada’s right to assign or reassign responsibilities, including to subsidiaries, partners, or future business purchasers. We offer you a competitive total rewards package, continuing education & training, and tremendous potential with a growing worldwide organization. DISCLAIMER: Nothing in this job description restricts management's right to assign or reassign duties and responsibilities of this job to other entities; including but not limited to subsidiaries, partners, or purchasers of Strada business units. .

Responsibilities

The Manager oversees end-to-end KYC fulfilment, periodic reviews, and customer risk assessment processes. They are responsible for ensuring compliance with AML/CFT regulations and managing third-party risk frameworks.