Manager - KYC - Investment Bank

Skills, experience, qualifications and knowledge required:

- Bachelor's degree in business/ related discipline or equivalent work/training required, professional qualification in KYC / AML such as CAMS is a big plus

- Strong AML / KYC / CDD / EDD experience

- 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities, sound knowledge of QC and certain Production Management tools, Planning & Project management skills and a proven track record in delivery

- Proven experience in an Investment Bank within a Compliance/KYC team

- Good understanding of MiFID categorisation

- Self-starter who can work under pressure to a high level of accuracy

- Outstanding analytical skills with the ability to understand business functions and processes swiftly

- Good at multitasking and managing a high number of priorities

- Exceptional communication, conflict management and negotiation skills

- A team player, possessing ability to build relationships and partnerships

- Highly independent. motivated, team player, self-starter and able to work independently

Sreeja
080-40845004