Urgent opening for Director- KYC Operations
Looking to hire KYC professional for one of the leading Investment Bank client
Location: Bangalore
Responsibilities -
Should have minimum 10 yrs of current experience in KYC operation
Looking for existing Executive Director/Director for this role
- Partner with the regions to successfully manage & where required transition activities.
- Develop strong domain knowledge for self and the team
- Identify, communicate / nominate per training needs for the team.
- Participate & execute / manage key projects as part of KYC Operation initiatives.
- Is familiar with change management and looks to build efficiencies within the process
- Ensure all KYC queues / tasks are complete and reported periodically.
- Develop capabilities within the team be able to make KYC team successful
- Understand regulatory requirements & policy changes from KYC perspective and articulate the same for the team with the required procedural changes.
- Understanding risk and controls, legal and compliance requirements
If interested kindly share CV or reach me out on 9930515242
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