int(7533)
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.