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07/01 Leninkumar
Recruitment Consultant at Ikya Human Capital Solutions Pvt. Ltd

Views:6423 Applications:295 Rec. Actions:Recruiter Actions:34

AVP - AML/KYC/Client Onboarding (7-16 yrs)

Bangalore/Jaipur Job Code: 186052

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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