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AVP - AML/KYC - Investment Banking Operations (10-15 yrs)
Discipline - Banking
Subsector - Banking Operations
Location - Hyderabad
About our Client - Our client is a leading retail, corporate and investment bank with rapid expansion of their operations in Indian market. As a part of migration of value added work from the US, UK, Europe and financial centers in APAC and increase in volume of trades globally, they are seeking experienced KYC professionals for their captive centers in India.
Job Description - As a AVP - AML / KYC Manager you will be responsible for:
- Ensuring that all exiting client relationships have undergone the appropriate client identification and screening prior to closing an account
- Ensuring all global statutory and regulatory obligations are complied
- Ensuring their team meet the company's requirements regarding KYC policy, anti-money laundering and reputational risk standards are met for client relationships entered into by traders and sales staff
- Day to day management of global KYC Refresh team with deep interactions with Senior stakeholders within the function , Business, Compliance and sometimes the end Clients
- Operational Performance and Service Management for the team
The Successful Candidate - You will be a Graduate / Post Graduate with at least 10 years of experience in Investment Banking Operations primarily in KYC and Compliances team. You will have proven experience of managing large size teams and processes and strong track record of people management and working with senior stakeholders. You will have extensive knowledge of the KYC/ Anti-Money Laundering regulatory environment.
What's on Offer - Market leading compensation coupled with a high visibility role to drive change across the organization. Opportunity to work with a market leader
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