Position: Senior position in KYC/ Client On-boarding
Role:
- Manage the entire program
- Translate Regulatory Changes into Departmental Strategy, business and action plans
- Globally lead change implementation
- Provide direction and vision to the core Subject Matter Expert teams and drive efficiency and results
- Provide direction to senior bank stakeholders on regulatory changes
- Guide, supervise, motivate, develop and reward employees
Requirements:
- 18+ yrs of experience in Banking/ Investment Banking
- Prior experience in KYC/ Controls/ AML for 10+ years
- Understanding of legal/ reputational and regulatory risk is mandatory
- Relevant KYC/ AML certification is desirable
- Excellent communication and interpersonal skills
Location: Bangalore
This position is for a Client of Vertex Corporate Services which is a Leading Financial Services Giant.
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