IT Recruiter at Quadrangle
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Deputy General Manager - KYC - BFSI (11-22 yrs)
- We need profiles with sound KYC/AML exposure in the wholesale/IB/Wealth Management space and not in the Retail KYC space.
- We are looking at folks with exposure on three areas:
- Regulatory requirements (with exposure to at least 3-4 key countries)
- Background check screening / Risk assessment of client
- Quality Management (real examples of having improved quality and having provided solutions)
- The right candidate ought to have exposure to at least 2 out of the above three domains and good knowledge of the other.
- KYC here is end-to-end and hence the ask and need for people who can connect the dots .
- People management of at least a 80 people.
- We need people with the ability to drive and transform business and a change mindset.