We are looking for Manager / AVP for Global Investment Bank in Bangalore.  This person will be working in US Shift only starting 6 PM IST.  Role and Responsibilities :  We are looking for someone who is having good experience in global KYC ( Know your customer, Anti money laundering, Client onboarding ) processes experience.   Desired candidate must have minimum 10 year of total experience.   The individual will have a specific focus on enhancing the Anti-Money Laundering (AML) and Know Your Client (KYC) infrastructure .The team supports the Global Client On boarding across regions. The team works with the business and acts as an AML/KYC governance enabling function ensuring that all relevant AML/ KYC risks and regulations are properly managed   Responsible for validating KYC documentation and advising business on AML/MiFID issues   Manage relationships with sales, onboarding and Compliance to ensure the timely collection of documentation and completion of due diligence   10 - 14 years- experience in Quality Assurance, Audit including strong operational control capabilities, sound knowledge of QC and certain Production Management tools, Planning & Project management skills and a proven track record in delivery   Proven experience in an Investment Bank within a Compliance/KYC team   Paankaj Pande

Bangalore

Manager/AVP - KYC - Investment Bank 

Manager/AVP - KYC - Investment Bank  ,Job Description for Manager/AVP - KYC - Investment Bank  in ABC Consultants in  Bangalore for (9-14) years of experience. Apply Now!

Job Description for Manager/AVP - KYC - Investment Bank  in ABC Consultants in  Bangalore for (9-14) years of experience. Apply Now!