23/09 Tejashree W
Recruitment Specialist - Investment Banking at Black Turtle

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Head - KYC Client Maintenance Service - Investment Bank (12-18 yrs)

Chennai Job Code: 850735

Opening for Head of KYC Client Maintenance for investment bank and financial services company,

Job Description: 

Job Title: Head of KYC Client Maintenance

Location: Chennai 

- Manage a team size spanning 60 to 100+ FTEs with functional accountability for the provision of KYC Client Maintenance services across the Wholesale Onboarding/ KYC/ Fulfilment landscape for both Corporate and Investment Banking (IB) businesses

- The role holder is responsible for meeting the Regulatory obligations in the execution of Customer Due Diligence checks undertaken as part of the Know Your Customer process (KYC) for Corporate Bank

- The role holder is responsible for meeting all internal standards outlined within the KYC policies administered and owned by Group Compliance across the KYC Client Maintenance Operations teams

- The role holder is accountable to lead, develop and motivate teams undertaking complex KYC in support of the UK Corporate Coverage teams

- The role holder is accountable for proactively build and maintain relationships with key senior partners in Coverage, Financial Crime Compliance and broader Operations

- The role holder is accountable for driving SME contribution across transformational initiatives impacting the control environment and client experience

- The role holder is required to deliver sustained operational performance meeting regulatory obligations and internal service level agreements.

Looking for:

- Relevant years of experience in an AML/Fin Crime or EDD role

- Prior experience in managing regulatory inspections/audit, or employed by a regulator in an inspection related role, managing AML regulatory and policy change and performing EDD and/or managing an EDD team

- Strong communication skills, in particular for external communication with regulators and auditors

- The ideal candidate will be educated to degree level, supplemented by a further relevant professional qualification or relevant industry experience gained

- AML related qualifications (e.g. ACAMS)

- Expertise in KYC, CDD and Enhanced Due Diligence processes

- Strong Leadership skills with an ability to manage teams to achieve common goal whilst managing differing grades across multiple sites. Excellent oral and written communication. Ability to coach and develop teams, Collaborative approach and good stakeholder management, Target-oriented.

Please apply with below details in your resume:


 Current Company :
 Current Designation : ___________ Since ________
 Total Exp:
 Relevant Exp:
 Current CTC :
 Exp CTC:
 Notice Period :

 Reason for Job Change :
 Current Location
 Preferred Location
 Reporting to :
 Handling a team of :

Tejashree Waradkar
Recruitment Consultant @ Black Turtle
Call :8850817160, Whtsapp: 8454843560

Women-friendly workplace:

Maternity and Paternity Benefits

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