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20/11 Ankita Lad
Junior Consultant at Talent HR Networks

Views:957 Applications:136 Rec. Actions:Recruiter Actions:98

VP - KYC Domain - Client Onboarding/Client Screening & CTB Functions - Investment Bank (10-15 yrs)

Bangalore Job Code: 766779

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

Women-friendly workplace:

Maternity and Paternity Benefits

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