AVP - Subject Matter Expert - Anti Money Laundering/Know Your Customer - BFSI/KPO

AVP-SME For AML/KYC

Candidate Summary :

- ICA certification or ACAM's certification is preferred.

- Looking for candidates having good experience in end to end AML, KYC experience for international regions.

- In depth knowledge on AML policies and experience of operationalizing the policies.

- Excellent understanding of KYC, financial regulatory environment and AML risk implications and ability to interpret complex changes in regulatory guidelines and assess impact.

- Flexibility in working hours.

Role Summary :

- Role incumbent will be working for AML, KYC process where in its requires them to set up policies, procedures for operations.

- Involve in strategic discussions with the senior management team both at the offshore center and also with onshore business partners on the implementation of new policies in line with the regulatory requirement.

- Keeping abreast of developments within the financial regulatory environment and proactively educate the team on the same.

- Completely responsible for implementation of new regulatory requirements and migrations for KYC.

- Provide Subject matter expertise to all streamlining projects.

- Ensure operational readiness through training and stakeholder management.