Technical Head - KYC - Financial Services

Job description :

Position : Technical Head KYC

Years of exp : 8 to 15 years

Location : Thane, Mumbai

Qualification :

- Minimum Bachelor's degree preferred

- Post Graduation in Management will have an added advantage

Key Responsibilities :

- Applicants should have Subject Matter expertise in KYC and AML and should have a great understanding of UK and US norms.

- Looking out for someone who is involved in handling technical projects i.e Entity Onboarding, Transformation, Process mapping, Risk analysis and Risk mapping.

- Applicants should have exposure working with experienced leader with proven ability in managing large service delivery teams engaged in BPO/Shared Service Centres.

- Responsible to understand in and out of KYC/AML and what is happening in the market and new trends in the process.

- Applicants should be expert in Compliance management and Onboarding new clients and strong in Conducting AML and KYC On boarding checks for Global customers.

- Will be responsible to conduct the end to end KYC of entities - Initiation, establishing & understanding the client, initial AML client risk classification, due diligence, final AML client risk.

- Applicants will be responsible for the documentation of AML Risk Assessment.

- Responsible for Drafting policies and procedures and deploy in the process

Gayathri. P
Consultant