Vice President - KYC - Bank

We are an International search firm focussed on Global Markets space across regions. Presently we are scouting for talent across financial services within the Investment Banking space.

Client – Large European Bank

Location - Chennai

Job Title – Vice President - KYC

Years of Experience – Min 10 to 12 years experience

The manager is primarily responsible for ensuring that all new client relationships have undergone the appropriate client identification screening prior to opening a new account and entering into trading and loan transactions. They will ensure that their team:

- complies with global statutory and regulatory obligations;

- complies with its own Group and companies policies; and

- minimizes the risk of sanction breaches and

- minimizes the risk to its reputation.

They will be responsible for ensuring their team meets the company’s requirements regarding KYC policy, anti-money laundering and reputational risk standards are met for client relationships entered into by traders and sales staff. KYC being a very important part of the Client on boarding experience and a Regulatory requirement, the role holder should be senior / mature to manage this process.

This is a significant leadership role. The incumbent will be responsible for the day to day management of global KYC Refresh team with deep interactions with senior stakeholders within the function, Business, Compliance and sometimes the end Clients.

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Interested candidates please send your resumes at resume@execuzen.com in complete confidentiality.

Execuzen Consultants Pvt Ltd.