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28/06 Deepa Gala
Talent Acquisition Manager at Master Mind Consultancy

Views:812 Applications:170 Rec. Actions:Recruiter Actions:114

AVP/Vice President - KYC - Banking (14-18 yrs)

Bangalore Job Code: 1280477

We are looking for a tenured AVP/ VP who has managed end to end kyc.

- This individual will work closely with the Head of the Renewals and Client On-Boarding team, deputizing as required.

- KYC Renewals and Remediation Business planning, assignment and forecasting of volumes: Engage with Renewals Book Of Work (BOW) team to ensure planning and forecasting for Renewals and Remediation is completed

- Senior Subject Matter Expert (SME): Act as a senior SME in relation to all KYC aspects, assisting on ad-hoc queries where required.

- Escalation point for the KYC Renewals team: Ensure all escalations from internal and external stakeholders are addressed promptly, ensuring compliance with AML policy and regulations.

- Representing Renewals/Remediation Team: to key stakeholders on KYC Renewal/Remediation matters (stakeholders include management, compliance, regulators, and auditors). This is a key aspect of the role, and as such the individual will need to be able to present clear and concise information confidently at all levels

- Owning Team Procedures and Processes: Responsible for ensuring that team procedures and processes are up to date, accurate and reflect all policy and regulatory change.

- Liaison with Compliance: Act as a Compliance Liaison function for related matter, meeting with Financial Crime on a regular basis, ensuring queries are resolved, ad-hoc analysis and reporting is completed.

- Actively seek out opportunities to improve the KYC process; including the strengthening & implementation of controls and improving efficiency.

- Awareness of UK & European Anti-Money Laundering regulations [ESSENTIAL]

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

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