jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
18/05 Ranjana Deopa
Co Founder & Director at Altavis Pvt Ltd

Views:1555 Applications:35 Rec. Actions:Recruiter Actions:4

AVP - Centralised On-Boarding Service - Capital Markets (8-14 yrs)

Delhi/NCR Job Code: 218826

AVP - Centralised On-Boarding Service

Specific competencies ( Essential):

- Ability to work independently and deliver against commitments

- Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client on-boarding space within the Capital Markets or Consulting Industry

- Sound knowledge of Capital Markets products, processes and technology platforms

- Candidate must have a minimum of 8 to 12 years- experience leading an AML / KYC team for a capital markets business

- Prior experience leading a large team (minimum 50 people of more)

- Strong knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Capitive Service Delivery center

- Sound knowledge of Banking / Capital Markets products, processes and technology platforms

- Advanced Communication and Presentation skills

Location: Noida /NCR

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
  • Apply
  • Assess Yourself
  • Save
  • Insights (Read more)
  • Follow-up
    (Read more)
Something suspicious? Report this job posting.