Senior Executive - Talent Acquisition at Iris Corporate Solutions Pvt Ltd
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KYC/AML Lead (8-10 yrs)
Hiring for a leading client
Position: KYC Lead (Flexible depending on experience)
Compensation: According to industry standards and experience
Responsibilities:
- Undertake quality review of clients’ KYC records
- Manage and facilitate client due diligence, including coordinating the participation of the bank’s stakeholders who have KYC responsibilities
- Serve as point of contact for KYC and reporting issues for designated clients
- Act as a KYC and AML subject matter resource for KYC due diligence teams
- Act as a subject matter resource on the KYC/AML policies and procedures
- Participate in annual AML discussions with clients
- Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Requirements:
Looking for high performing individuals with deep experience and good understanding in all or most of the following areas:
- CIB products and services
- Wholesale banking KYC and an SME understanding of due diligence process
- Excellent understanding of KYC and AML domain
- Navigation of the sales organization
- The candidates should have 8 to 10 years of experience in the financial services industry with 5+ years in
the KYC/AML space.
And the following key skill sets:
- Excellent communication skills
- Ability to liaise with various cross functional stakeholders and resolve issues
- Project management
- Also open to candidates from Banking PMO, Risk, Assurance, Client Servicing and
- Investment Banking Operational backgrounds with strong project management and stakeholder management skills
Rajni -Talent Acquisition
124 4402 411
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