Job Description
Leading KYC process to support client onboarding compliances across geographies.
• Accurate and timely completion of KYC process which includes client onboarding and ensuring appropriate due diligence.
• Deal with Senior Stakeholders organization wide and assist cross functional teams with queries.
• Work with Regulatory & Operations Advisory, Compliance and Global Financial Crimes in view of changes in regulations and standards
• Managing operations team and oversee their daytoday activity and escalations management.
To be eligible for this role you will require :
• 15+ years of relevant experience in KYC specifically for global clients with 5+ years at Management level
• Understanding of financial services regulatory environment along with KYC, MIFID, EMIR, Dodd Frank, FINFRA regulations
• Strong change management, project, and people Management skills
• Should have experience in managing large teams
• Ability to communicate and interact effectively with Business Units, Compliance, and global teams' Excellent communication skills in English.
• Accurate and timely completion of KYC process which includes client onboarding and ensuring appropriate due diligence.
• Deal with Senior Stakeholders organization wide and assist cross functional teams with queries.
• Work with Regulatory & Operations Advisory, Compliance and Global Financial Crimes in view of changes in regulations and standards
• Managing operations team and oversee their daytoday activity and escalations management.
To be eligible for this role you will require :
• 15+ years of relevant experience in KYC specifically for global clients with 5+ years at Management level
• Understanding of financial services regulatory environment along with KYC, MIFID, EMIR, Dodd Frank, FINFRA regulations
• Strong change management, project, and people Management skills
• Should have experience in managing large teams
• Ability to communicate and interact effectively with Business Units, Compliance, and global teams' Excellent communication skills in English.
💡 Quick Summary
Seeking a career-building opportunity? The Director | KYC AML | Bank position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
