VP - KYC/Remediations/Renewals/PEP - BFSI

Looking for people from KYC, Rememdiations, renewals, PEP experience

Location- Mumbai

- Represent KYC team in global forums, strategic meetings and articulate requirements.

- Participate and manage SOX & internal / external audits successfully.

In addition to daily KYC BAU activities, the team is also part of strategic projects and decision making, such as -

- Identify vendors & participate in vendor meetings to assess KYC tools and their offerings.

- Ensure KYC business requirement documents are complete is amongst the approving / sign off units.

Role & Responsibilities:

Key Skills: Mandatory Desired

Minimum 10 years of work experience preferably in KYC Program / project management skills desirable

Strong communication, people & project management expertise.

Sound understanding of the risk & control aspects from KYC perspective.

Should have people management experience

Understanding of regulatory requirements such as Mifid, FATCA, Dodfrank, regional specifications from KYC perspective.

Should have managed / been part of a KYC team which involves execution of KYC for multiple regions