AVP - AML/KYC/Client Onboarding

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