iimjobs

.com
Chat

iimjobs
jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
22/09 Prerna
Assistant Manager at Mancer Consulting Services

Views:1707 Applications:409 Rec. Actions:Recruiter Actions:31

Leader - KYC Operations - Banking & Financial Services (12-15 yrs)

Delhi NCR Job Code: 850328

Scouting for a seasoned KYC leader with operations expertise in the banking and financial services domain.

Roles & Responsibilities ;

- Manage KYC and Onboarding Functions, leading a team of skilled professionals in the wholesale Banking / Corporate Banking area.

- Responsible for managing risk and control objectives and key stakeholders across the APAC region.

- Areas to be managed in client onboarding include eTrading, Fund Onboarding, and Product Onboarding.

- Provide leadership for Wholesale Onboarding team and the wider Operations Community

Role Requirements:

- 12 plus years of relevant experience in an AML/Financial Crime or CDD area.

- Experience of working in Corporate / Investment Banking operations

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

- Global Stakeholder Management.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

See more initiative
Add a note
  • Apply
  • Assess Yourself
  • Save
  • Insights
  • Follow-up
Something suspicious? Report this job posting.