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Manager at Golden Opportunities Pvt Ltd
Views:1478 Applications:74 Rec. Actions:Recruiter Actions:32
VP - KYC - Onboarding (14-20 yrs)
Job Title: VP KYCS - Onboarding
Roles and responsibilities:
- Handling large teams who will be involved in KYC process, client onboarding, client due diligence, obtaining necessary documents from clients, Account maintenance, etc
- Plan and control KYC production, renewals and remediation efforts
- Responsible to prepare the KYC profiles in accordance with the Group Policy; obtain documents as required from the client / relationship manager and undertaking the necessary due diligence checks
- Liaise with global stakeholders across APAC, Europe and US regions.
Candidate Summary:
- A minimum of 14 years experience overall in captive or third party shared services setting with atleast 10 years in KYC/CDD
- People management experience and global stakeholder management experience is essential.
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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