iimjobs

.com
Chat

iimjobs
jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
24/03 Anjali
Associate at Aurion Solutions

Views:739 Applications:227 Rec. Actions:Recruiter Actions:4

Vice President - Client Onboarding - KYC - Bank (7-11 yrs)

Bangalore Job Code: 811696

JOB SUMMARY AND RESPONSIBILITIES :

- Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations

- Supporting team manager in day-to-day oversight as well as strategic initiatives

- Responding promptly and knowledgeably to queries from clients, the business and other internal departments

- Risk, issue identification and escalation

- Assisting with identifying, defining and enhancing process efficiencies which will benefit COB in EMEA and globally

- Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board

- Participating in ad hoc onboarding projects as required

- Providing further assistance as may be required within the COB team

BASIC QUALIFICATIONS :

- Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and Regulation knowledge

- Strong knowledge of corporate structures and the impact they have on the KYC/AML processes

- Strong problem solving/facilitation abilities

- Proven ability to work well within a team

- Ability to manage time and prioritise appropriately

- Strong attention to detail

PREFERRED QUALIFICATIONS :

 - Minimum 8-10 years of experience

- Mature approach and influential communication skills

- Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and positive attitude

- Ability to adapt to change and new challenges

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

See more initiative
Add a note
  • Apply
  • Assess Yourself
  • Save
  • Insights
  • Follow-up
Something suspicious? Report this job posting.