int(6834)
Pune, India

AVP-Private Banking KYC Operations Manager

Our Client is world’s leading banks and provides its clients with investment banking, private banking and asset management services worldwide.  It has a long tradition of meeting the complex financial needs of a wide range of clients, offering advisory services, comprehensive solutions and innovative products to companies, institutional clients and high-net-worth private clients globally, as well as retail clients. They are hiring for an Operations Manager to lead their KYC Operations for global Private Banking process.

Please contact Manju Maurya or email your cv directly in word format with job reference number: JO0000005375 to banking-India@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

 

 

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Key responsibilities

  • Leading KYC process to support client onboarding compliances across geographies for Private Banking clients
  • Accurate and timely completion of KYC process which includes client onboarding, periodic reviews and ensuring appropriate due diligence.
  • Deal with Senior Stakeholders organization wide and assist cross functional teams with queries.
  • Managing operations team and oversee their day to day activity and escalations management.

Role requirements

  • 8-13 years of relevant experience in KYC specifically for global private banking clients
  • Strong people management experience
  • Problem Solver and ability to research and resolve critical issues.
  • Excellent communication
  • Strong analytical skills and ability to define and apply logical approach to issue resolution