22/09 Prerna
Assistant Manager at Mancer Consulting Services

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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

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