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Hiring for VP KYC Refresh Role at a Global Financial Firm – Pune

  • AML/KYC
  • Full time
  • 3 months ago
  • Pune

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Job Experience : 10 - 12 Years
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    Job Qualifications Graduation

Total no of applicants applied:

2

Job Description

Hiring for VP KYC Refresh Role at a Global Financial Firm in Pune

Position: Vice President – KYC Refresh

Location: Pune

Key Requirements:

  1. Experience:

    • Minimum 12+ years of experience in Global KYC (Know Your Customer) processes.
    • Extensive experience in KYC remediation.
  2. Team Management:

    • Proven track record of successfully managing teams for at least 5 years.
  3. Skills and Competencies:

    • In-depth knowledge of global KYC regulations and best practices.
    • Strong leadership and team management skills.
    • Excellent communication and interpersonal abilities.

Responsibilities:

  • Oversee and manage the KYC refresh processes.
  • Ensure compliance with global KYC regulations and internal policies.
  • Lead and mentor a team, providing guidance and support to achieve departmental goals.
  • Collaborate with various stakeholders to streamline and improve KYC processes.

How to Apply:

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