Vice President - KYC Policy Implementation - SME - Investment Bank

Vice President - Policy Implementation - SME

KYC Policy SME

We are looking out for Senior folks with 12+ Years of experience for a Leading Investment Bank in Bangalore.

Role :

- Acts as a subject matter expert for KYC Policy.

- The Expert role focuses on having in-depth knowledge and understanding of global regulation and related policy requirements.

- To maintain global and local procedures & support Client on boarding to implement the procedures laid.

- The role would evolve towards a service delivery focus as part of the global policy management function for COB.

- This role would be heavily focused on change/ transformation in the first year and would later evolve as a global policy management function.

- This is not a pure operations role and would be an individual contributor.