Head - APAC KYC Client Onboarding & CMS

We have an opening for Head of APAC KYC Client Onboarding & CMS.

PFB JD for Ref .

- Head of APAC KYC Client Onboarding & CMS VP role

- Client on boarding experience is mandatory

- Looking for KYC onboarding or Product onboarding experience in Investment banking

- Diversity candidate preferred

- Excellent communication skills

- Senior stakeholder management experience required

- Team handling experience mandatory specially large team

- Domain Investment Banking preferred

- Experience 14+ years

- Job Family Wholesale banking & KYC

Key Skills role:

- Relevant years experience in AML/FinCrime Operations. Overall work experience of 14+ years.

- Exceptional Stakeholder Management skills. The role involves high level of interaction and working with multiple business clusters and senior stakeholders within Corporate & Investment Banking i.e. Sales, Financial Crime, Compliance, Trading, Middle Office, Legal

- Strong communication skills, in particular for external communication with regulators and auditors and internally with Senior stakeholders across multiple business clusters, i.e. Sales, Compliance, Financial Crime, Legal, Risk and Global Operations

- Resilient leader with excellent People Skills and ability lead and motivate large teams

- Highly organized with excellent time management and prioritization skills

- High on problem solving, analytical thinking and judgement

- Process Optimization/ Continuous Improvement and Transformation skills

Desirable skills/Preferred Qualifications:

- Degree holder, preferably Finance/Accounting related

- AML related qualifications (e.g. ACAMS)

- Expertise in KYC, CDD and Enhanced Due Diligence processes

If you find it suitable or if you have any reference for this position, Kindly share CV with below detail

- Candidate Name :

- Current Company :

- Current Designation :

- Total Work Experience :

- Relevant Experience:

- Current CTC fixed and Variable :

- Expected CTC :

- Notice period :

- Qualification :

- Current Location

- Preferred Location

- Reason for Change:

Tejashree Waradkar
Recruitment Consultant @ Black Turtle
B-208, Kailash Business Park, Next to Parksite, Vikhroli(West), Mumbai 400079,India
Call :8850817160 , Whtsapp: 8454843560
Linkedin- linkedin.com/in/tejashree-waradkar-5328b86a