Mumbai, Bangalore, India

VP – KYC

Our client, a global financial institution with a sizeable Investment Banking Operations division in India, supporting their global footprint are actively looking at hiring Vice President – KYC with strong exposure to Due Diligence and governance.

Please contact Krati Arora or email your cv directly in word format to bankingandfinance-in@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

Lead the KYC / AML Team who will be responsible for performing all the functions.
Contributes to/provides guidance as to the implementation of the operating and/or administrative protocols for the KYC/AML activities of the relevant team. Makes recommendations for process improvements.
Responsible for developing and maintaining up to date of documentation of policies and procedures.
Motivate and develop staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.

Role requirements

14-20 years of relevant experience with 4+ years at Management level.
Strong project and people Management skills.
Should have experience in managing large teams.
Ability to work as a team player as well independently.
Excellent communication skills in English.

Mumbai, Bangalore, India

VP – KYC

Key responsibilities

Role requirements

Apply for this Job

VP – KYC

Mumbai, Bangalore, India

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