VP - KYC/AML

IKYA Human Capital Solutions Limited is the fastest growing HR solutions company in India, with specialized service offerings in Staffing Services, Training and Skill Development, Executive Search, Recruitment Solutions and Training and Project based RPO hiring. Headquartered at Bengaluru, we provide world class HR services through our company owned offices across India to over 500 organizations, including leading MNCs and large Indian firms across industries.

Currently working on a requirement with one of my top prestigious client for the below role.

Position: VP KYC

Position based in: Bangalore/ Jaipur

Looking at some one who can provide direction to senior stakeholders on regulatory changes; proactively ensure ring fencing of resources to deliver various change programs. Globally lead change implementation (primarily regulatory) and manage the entire program.

Candidates should have:

- Excellent communication skills (able to work with all levels within the organisation).

- Relevant experience in performing quality reviews is desirable

- Prior experience in KYC/Controls/AML/Advisory is mandatory

- Understanding of legal/reputational and regulatory risk is mandatory

- Prior experience in facing off to Audit (Internal and External) and to regulators is desirable.

- Relevant KYC/AML certification (ACAMS, ICA) is highly desirable

- Proficient knowledge of English

- Experience of banking regulatory KYC of at least 10 years

- Excellent writing and presentation skills

- Excellent interpersonal skills

- Experience in working with global, multi-region initiatives and teams

- The candidate will need to be able to multi-task and work in a fast-paced environment, and to be able to handle frequently changing business priorities.

- Highly organized, efficient, and able to work without always being directed (self starter)

- Able to effectively organize and prioritize their day while managing the expectations of stakeholders.

- Highly proficient in MS Word, Excel, and PowerPoint

Nithya Seelan
Assistant Manager( leadership hiring)
IKYA Human Capital Solutions