Director - KYC Operation - Investment Bank

Urgent opening for Director- KYC Operations

Looking to hire KYC professional for one of the leading Investment Bank client

Location: Bangalore

Responsibilities -

Should have minimum 10 yrs of current experience in KYC operation

Looking for existing Executive Director/Director for this role

- Partner with the regions to successfully manage & where required transition activities.

- Develop strong domain knowledge for self and the team

- Identify, communicate / nominate per training needs for the team.

- Participate & execute / manage key projects as part of KYC Operation initiatives.

- Is familiar with change management and looks to build efficiencies within the process

- Ensure all KYC queues / tasks are complete and reported periodically.

- Develop capabilities within the team be able to make KYC team successful

- Understand regulatory requirements & policy changes from KYC perspective and articulate the same for the team with the required procedural changes.

- Understanding risk and controls, legal and compliance requirements

If interested kindly share CV or reach me out on 9930515242