Assistant Vice President - KYC - BFSI/BPO

AVP KYC

Job role :

- Role incumbent will be handling Client due diligence teams to ensure the policy, procedures and guidelines are being met which are set by global compliance framework.

- Will be functioning as a KYC knowledge centre and providing resolution to the queries pertaining to high risk KYC profiles.

- Will be providing adequate training to the team from a CDD perspective in order to develop a strong KYC professional team at global and regional levels.

Desired Skill Set :

- Looking for candidates with good expertise in KYC, AML, CDD and EDD operations.

- Should have good understanding and work experience in risk and operations management from KYC and AML risk implications stand point.

- Should have strong people management and stakeholder management skills.

- Should be open to work with night shifts as it is a pre-requisite for the role.

- Should have handled minimum of 30+ team size.