Opportunity for KYC - AVP and KYC - VP with an Investment Bank Opportunity for KYC - AVP and KYC - VP with one of the leading Investment Bank in the world. Location: Mumbai Roles and Responsibilities: - Is an SME (subject matter expert) on the KYC domain and process - Pro-actively manage the aging of cases and assist to resolve complicated cases - Manage relationships with Sales, On boarding and Compliance to ensure timely collection of documentation and completion of due diligence - Identify, escalate and mitigate risks which are associated to BAU processing. - Daily monitoring & report of MI / KRI. - Built connect with the team locally and globally. - Partner with the regions to successfully manage & where required transition activities. - Develop strong domain knowledge for self and the team - Identify, communicate / nominate per training needs for the team. - Participate & execute / manage key projects as part of KYC & Operation initiatives. - Is familiar with change management and looks to build efficiencies within the process - Ensure all KYC queues / tasks are complete and reported periodically. - Develop capabilities within the team be able to make KYC team successful - Understand regulatory requirements & policy changes from KYC perspective and articulate the same for the team with the required procedural changes. - Aq1Understanding risk and controls, legal and compliance requirements

Mumbai

VP/AVP - KYC - Investment Bank 

VP/AVP - KYC - Investment Bank  ,Job Description for VP/AVP - KYC - Investment Bank  in Talent Networks in  Mumbai for (10-20) years of experience. Apply Now!

Job Description for VP/AVP - KYC - Investment Bank  in Talent Networks in  Mumbai for (10-20) years of experience. Apply Now!