Assistant Director - KYC/AML Operations - Consulting Firm

We have an urgent opening with a leading consulting firm based at Bangalore:

Role - Associate Director

Please find below the Job description as below

- Create Global Framework covering Quality Assurance and Change Control

- Core knowledge in team during set up and shaping activities as well exiting projects

- Dealing with growth and expansion as per capacity plan leading the activity in liaison with Delivery and Operations Leads

- End to End operations handling for AM/KYC worldwide

- Should have strong experience into the 3rd Party vendor Management