AVP - KYC/AML - US & UK

We have a senior level position going on with one of our esteemed clients.

Our client is one of the leading financial services groups in the world.

Role: Assistant Vice President

Responsibilities:

- Identification and verification of the identity of clients

- performing classification checks, and reviewing any political connections associated with the client.

- The role carries with it substantial responsibility and is considered an important control function in demonstrating the firm’s compliance with various Money Laundering legislation and to the regulators as well

Desired Candidature:

- 12+ years of overall experience and in that 6-10 years into KYC / AML.

- Knowledge of US and UK KYC documentation

- Excellent in Due Diligence and Investigations

- Good analytical skills coupled with strong attention to details

- High degree of customer service skills

- Should be comfortable in working in shifts

In case you find your profile matching with the requirement submit your latest resume here.

Remya