Job Descripition:-  1. Should have good knowledge and skills of handling KYC - Anti money laundering, Customer Banking, Custodian Banking. Specifically handled Periodic & Historic reviews for multinational banks for corporate clients.  2. Should have experience in change management or operation role.  3. Preferably hands on experience in account opening & documentation related experience, KYC/AML process and compliance.  4. Build & maintain positive working relationships with stakeholders and Vendor management teams.  5. Work with external and/or global development teams to ensure the successful delivery of Business /Regulatory requirements.  6. Team Handling role.

Mumbai

AVP - AML/KYC - Bank 

AVP - AML/KYC - Bank  ,Job Description for AVP - AML/KYC - Bank  in Job Vision India in  Mumbai for (5-12) years of experience. Apply Now!

Job Description for AVP - AML/KYC - Bank  in Job Vision India in  Mumbai for (5-12) years of experience. Apply Now!