15/11 Amandeep Singh
IT Recruiter at Quadrangle

Views:1722 Applications:142 Rec. Actions:Recruiter Actions:20

Deputy General Manager - KYC - BFSI (11-22 yrs)

Hyderabad Job Code: 765212

- 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.

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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