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HR Recruiter at New Avenues Consulting
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Head - KYC & CMS - Banking (10-20 yrs)
Please find below Job Description:
Profile- Head of APAC KYC & CMS
Experience Required- 10+ years
Location- Noida
Note:
Mandatory Skills :
- Managing KYC,onboarding,CDD,EDD,CMS.
- Working in Banking Operations not into risk management.
- Experience in KYC for Investment Banking.
What we're looking for:
- Relevant years- experience in an AML/FinCrime 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
- Highly organized with excellent attention to detail
- Excellent time management and prioritization skills
- Exceptional Stakeholder and Team Management skills
- Strong written skills
- Strong analytical ability and judgment
- Ability to identify and differentiate between Financial Crime AML Risk and Reputational Risk
Skills that will help you in the role:
- Degree holder, preferably Finance/Accounting related
- AML related qualifications (e.g. ACAMS)
- Expertise in KYC, CDD, and Enhanced Due Diligence processes
Surbhi
New Avenues Consulting
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