Partner at Symphoni HR
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Vice President - AML Client Screening - Bank (11-20 yrs)
About the role:
- Our client a leading global bank in Bengaluru is looking for a VP for its AML Client Screening team responsible for performing screening & monitoring clients against news media articles / politically exposed person (PEP) lists on a regular basis to negate any potential AML / franchise risk associated with doing business with them, do Enhanced Due Diligence (EDD), Sanction watchlist and related functions.
- The candidate will execute daily controls, ensure timely escalation, documentation of policies & procedures and be a part of system enhancements and process controls.
The suitable candidate should be a tenured VP for at least 2 years and have 11+ years of overall experience in the financial service industry preferably in Law/ Compliance/ Risk & Control function.
- Leadership experience of managing large teams (20-30 members) is preferred.