Director - KYC - Client On-boarding - Investment Bank Client

Position - Director - KYC - Client On-boarding

Job Description -

Manage end to end KYC/Client On Boarding processes for leading investment banking client.

Monitoring service delivery and compliance to SLAs.

Look into identification, mitigation of operational risks and closely liaise with operational risk team for developing strategies for minimizing risks in processes.

Conduct reviews and monitor team's performance on a periodic basis.

The Successful Candidate - should be a Graduate/MBA with excellent academic records. You should strong experience as a people manager. You must possess comprehensive understanding of the investment banking products and services like KYC/AML, client on boarding.