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
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