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International/On-site exposure

Professional degree assistance

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Senior Vice President - Global KYC - 16+ years' of relevant experience of managing core functions related to data/KYC/onboarding Working knowledge of entity data, KYC, onboarding and sales support function - Implement and maintain operational excellence across the service delivery areas like onboarding, KYC and sales support. - Global KYC experience (Remediation's, renewal ,client onboarding ,due diligence etc. ) - Manage all functional parameters within acceptable KPI/KRI thresholds - Partner extensively with key stakeholders to develop onboarding/KYC strategic infrastructure and implement a scalable solution. - Provide oversight & guidance to other firm wide projects / programs that positively impact overall client/employee servicing experience - Collaborating with cross functional leadership on strategic initiatives to deliver - Understanding of risk and controls aspects - Regulatory knowledge and regional nuances for onboarding, KYC - Interconnectivity between departments and understanding of overall operations flow

Mumbai

Senior Vice President - Global KYC - BFS 

Job Description for Senior Vice President - Global KYC - BFS  in Master Mind Consultancy in  Mumbai for (16-20) years of experience. Apply Now!

Senior Vice President - Global KYC - BFS  | iimjobs.com