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27/07 Shivani Chauhan
Senior Consultant at TD Newton Associates

Views:452 Applications:142 Rec. Actions:Recruiter Actions:33

Vice President - KYC/AML Operations - Custodian Bank (17-20 yrs)

Pune Job Code: 955593

- Manages multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.

- Manages multiple teams of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.

- Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.

- Provides input to coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy.

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

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