We have openings (3) for a VP role into KYC domain with a leading Investment Bank in Bangalore: We require an existing VP into KYC domain (Client Onboarding, Client Screening & CTB functions) +10 Years of experience Females only Job Description: - Oversee daily production and quality output of the team while developing and implementing minimum standards - Implement and execute day-to-day controls and ensure timely escalation - Assist in managing / leading the team to oversee the migration of compliance-related activities. - Ensure the development and maintenance of up-to-date documentation of policies and procedures - Identify and develop areas for improvement for example, system enhancement, process controls to improve the throughput, quality of work, supervisory reviews, etc. - Ensure staff receives appropriate training and development, assist in developing training plans and provide coaching where necessary - Promote a culture of high performance and continuous improvement with a commitment to quality Skills required (essential) - At least 10 years of relevant working experience with a global financial service company preferably in Law, Compliance or Risk and Controls functions - Proven track record in managing high performing teams with at least 4 years of management experience - Good project management and people management skills - Excellent oral and written communication skills - Proactive and able to work independently - Strong organizational skills - Structured and analytical approach - Detail oriented, thorough and thoughtful - Strong relationship management skills - Practicable and strong problem solver with the ability to think creatively - Ability to work as a team player as well independently - Expert/ Proficient in MS Excel, PowerPoint, Word

Bangalore

VP - KYC Domain - Client Onboarding/Client Screening & CTB Functions - Investment Bank 

VP - KYC Domain - Client Onboarding/Client Screening & CTB Functions - Investment Bank  ,Job Description for VP - KYC Domain - Client Onboarding/Client Screening & CTB Functions - Investment Bank  in Talent HR Networks in  Bangalore for (10-15) years of experience. Apply Now!

Job Description for VP - KYC Domain - Client Onboarding/Client Screening & CTB Functions - Investment Bank  in Talent HR Networks in  Bangalore for (10-15) years of experience. Apply Now!