AVP - KYC/AML Operations

Role incumbent must come with strong subject matter expertise in Client Due Diligence/Enhanced Due Diligence/ Anti Money Laundering/ Know your customer operations

- Role will involve leading large teams of 100+ who will be involved in CDD operations for US markets

- Applicants must be comfortable working with US shifts and must come with excellent client management/stakeholder management capabilities in addition to excellent communication skills

- AML/KYC operations exposure is mandatory