Head - KYC & CMS - Banking

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