AVP - Minimum 7-10 yr experience in corporate KYC VP - 12 - 15 year of relevant KYC experience and handled at least 1 region completely - Strong knowledge of the on-boarding/recertification KYC process for CIB - Strong knowledge of the global and local regulations regarding company structures, AML and financial markets (preferably for Europe and USA markets). Role - Perform the required KYC Recertification on customers documenting the information obtained on the clients as required by global KYC procedure. - Ensure Highest standard of quality is adhered within team and at the same time drive process efficiency with outstanding practices. - Maintain a close interaction with customer/counterparts businesses as an SME in the area of KYC and compliance to resolve any query/issues faced by the team - Responsible for preparing and reporting team SLAs to management and stakeholders. - Proficient in team handling and can execute task efficiently and in time independently without much mentorship - Should be well versed with KYC and AML Regulatory guidelines - Obtain mandatory documents and reports as per KYC requirements Detailed JD will be shared Later

Mumbai

VP/AVP - KYC Operations - Bank 

VP/AVP - KYC Operations - Bank  ,Job Description for VP/AVP - KYC Operations - Bank  in ABC Consultants in  Mumbai for (7-15) years of experience. Apply Now!

Job Description for VP/AVP - KYC Operations - Bank  in ABC Consultants in  Mumbai for (7-15) years of experience. Apply Now!