Posted By

user_img

Melwin

Senior Consultant at Black Turtle

Last Login: 19 August 2019

Job Views:  
230
Applications:  46
Recruiter Actions:  13

Job Code

559703

Director - KYC Operation - Investment Bank

18 - 25 Years.Bangalore
Posted 6 years ago
Posted 6 years ago

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

Didn’t find the job appropriate? Report this Job

Posted By

user_img

Melwin

Senior Consultant at Black Turtle

Last Login: 19 August 2019

Job Views:  
230
Applications:  46
Recruiter Actions:  13

Job Code

559703

UPSKILL YOURSELF

My Learning Centre

Explore CoursesArrow