Chat

iimjobs

jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
14/06 Radhika Pradeep
Recruitment Team at Allegis Group

Views:4359 Applications:495 Rec. Actions:Recruiter Actions:2

AVP/VP - Client KYC Officer - Bank (6-20 yrs)

Mumbai Job Code: 583317

Professional and personal requirements:

- Recognized university degree and / or equivalent professional experience

- Several years of experience in Correspondent Banking / Institutional Cash Management / Compliance in a large financial institution preferred

- Very good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships

- Pronounced risk management capabilities and AML analytical skills

- Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way

- Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority

- Team player with strong work ethics

- Resilience and commitment, ability to plan, prioritize and work under pressure

- Accuracy, diligence and the ability to deliver high quality results within tight deadlines

- Strong analytical and organizational skills; a proactive and fast learner

- Interested in the financial markets, current events, and news

- Command of MS Office applications and general computer proficiency

- Fluency in written and spoken English and German required (language requirements to be completed case by case)

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
  • Follow-up
Something suspicious? Report this job posting.