VP/AVP/AML/KYC/Global Screening Leader Mandatory Ask: - Results-driven and highly experienced Senior AML/KYC/Global Screening Leader with a proven track record of successfully running operations from an offshored in-house shared service center. Skilled in managing compliance and data privacy roles while leading a team of 80 colleagues. Seeking a challenging leadership position to leverage expertise in driving operational excellence, ensuring regulatory compliance, and supporting other compliance and data privacy functions. Roles & Responsibility: - Successfully managed and led operations from an off-shored in-house shared service center, overseeing a team of 80 colleagues. - Developed and implemented robust AML/KYC/Global Screening policies, procedures, and controls to ensure compliance with global regulatory requirements, including FATF, FinCEN, and local AML regulations. Job Description: - Led the design and implementation of an end-to-end AML/KYC/Global Screening onboarding process, resulting in streamlined operations and enhanced customer experience. - Collaborated with senior stakeholders to define strategic goals and objectives, aligning AML/KYC/Global Screening operations with the overall business strategy. - Implemented advanced technologies and automation tools to optimize AML/KYC/Global Screening processes, resulting in increased operational efficiency and reduced manual errors. - Conducted regular risk assessments and audits to identify potential gaps and areas for improvement, implementing corrective actions to mitigate risks and enhance controls. - Acted as a subject matter expert, providing guidance and support to internal teams and senior management on AML/KYC/Global Screening matters. - Supported other compliance and data privacy roles, ensuring alignment and coordination across functions. - Fostered a culture of continuous improvement, encouraging innovation and driving initiatives to enhance operational effectiveness and efficiency. Skills and Competencies : - Certified Anti-Money Laundering Specialist (CAMS) - Certified KYC Analyst (CKYC) - Working knowledge of LexisNexis (Bridger) - AML/KYC Compliance - Global Screening - Risk Assessment and Mitigation - Regulatory Compliance

Pune

Mumbai

VP/AVP - Senior AML/KYC/Global Screening Leader 

VP/AVP - Senior AML/KYC/Global Screening Leader  ,Job Description for VP/AVP - Senior AML/KYC/Global Screening Leader  in Innoquest in  Pune Mumbai for (18-25) years of experience. Apply Now!

Job Description for VP/AVP - Senior AML/KYC/Global Screening Leader  in Innoquest in  Pune Mumbai for (18-25) years of experience. Apply Now!