Position :- AVP - On-boarding / KYC / AML  Industry:- Banking / Finance  Job Description:  - Extensive knowledge in AML / KYC / policies and procedures.  - Stakeholder Management  - Prior experience in KYC/Controls/AML/Advisory/ Client Onboarding  - Ensure being abreast of various regulatory changes and drive impact analysis and proactively communicate to senior management.  - Guide, supervise, motivate, develop and reward employees so that their performance related to the departments and company strategy is optimized in the short and long term.  - Work closely with technology, Global AML groups to simplify policies, procedures thereby ensures fine balance between risk and business.  - Demonstrates deep knowledge, expertise and experience of legal and regulatory requirements, control frameworks, operational processes and policies across the business  - Is recognized internally and externally as a subject matter expert in operational management and strategy  Interprets and assures implementation of appropriate strategies to ensure compliance with legal and regulatory requirements  - Excellent communication skills.  - Able to effectively organize and prioritize their day while managing the expectations of stakeholders.  - Highly proficient in MS Word, Excel, and PowerPoint  Lenin Kumar

Bangalore

Jaipur

Others

AVP - AML/KYC/Client Onboarding 

AVP - AML/KYC/Client Onboarding  ,Job Description for AVP - AML/KYC/Client Onboarding  in Ikya Human Capital Solutions Pvt. Ltd in  Bangalore Jaipur Others for (7-16) years of experience. Apply Now!

Job Description for AVP - AML/KYC/Client Onboarding  in Ikya Human Capital Solutions Pvt. Ltd in  Bangalore Jaipur Others for (7-16) years of experience. Apply Now!