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Team Lead at ElDorado
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VP - KYC/Remediations/Renewals/PEP - BFSI (10-15 yrs)
Looking for people from KYC, Rememdiations, renewals, PEP experience
Location- Mumbai
- Represent KYC team in global forums, strategic meetings and articulate requirements.
- Participate and manage SOX & internal / external audits successfully.
In addition to daily KYC BAU activities, the team is also part of strategic projects and decision making, such as -
- Identify vendors & participate in vendor meetings to assess KYC tools and their offerings.
- Ensure KYC business requirement documents are complete is amongst the approving / sign off units.
Role & Responsibilities:
Key Skills: Mandatory Desired
Minimum 10 years of work experience preferably in KYC Program / project management skills desirable
Strong communication, people & project management expertise.
Sound understanding of the risk & control aspects from KYC perspective.
Should have people management experience
Understanding of regulatory requirements such as Mifid, FATCA, Dodfrank, regional specifications from KYC perspective.
Should have managed / been part of a KYC team which involves execution of KYC for multiple regions
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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