VP - Customer Due Diligence/KYC - BFSI

VP - CDD (Customer Due Deligence) / KYC

Job Specifications:

- Strong people management skills (350+ FTE's)

- Strong communication skills & good presentation skills, as the person will deal directly with Global Head CDD & will do international stake holder management.

- Strong experience in CDD / Client on-boarding / KYC / AML