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Director - KYC & AML - Bank

15.00 to 20.00 Years   Bangalore   07 Mar, 2023
Edge In Asia Recruitment Private Limited
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    - Leading KYC process to support client onboarding compliances across geographies.- Accurate and timely completion of KYC process which includes client onboarding and ensuring appropriate due diligence.- Deal with Senior Stakeholders organization wide and assist cross functional teams with queries.- Work with Regulatory & Operations Advisory, Compliance and Global Financial Crimes in view of changes in regulations and standards - Managing operations team and oversee their day-to-day activity and escalations management. To be eligible for this role you will require : - 15+ years of relevant experience in KYC specifically for global clients with 5+ years at Management level- Understanding of financial services regulatory environment along with KYC, MIFID, EMIR, Dodd Frank, FINFRA regulations- Strong change management, project, and people Management skills- Should have experience in managing large teams - Ability to communicate and interact effectively with Business Units, Compliance, and global teams Excellent communication skills in English.,

Keyskills :
business unitsprivate bankingasset managementchange managementpeople managementclient onboardinginvestment bankingfinancial servicesretail

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