Job Description

Our Client is world's leading banks and provides its clients with investment banking, private banking, and asset management services worldwide. It has a long tradition of meeting the complex financial needs of a wide range of clients, offering advisory services, comprehensive solutions and innovative products to companies, institutional clients, and high-net-worth private clients globally, as well as retail clients. They are hiring Director to lead their KYC Client Onboarding and periodic refresh team.

Please contact Archana Kumar or email your cv directly in word format with job reference number: JO0000006625 to .

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful. bankingandfinance-in@theedgepartnership.com

Key responsibilities

• Leading KYC process to support client onboarding compliances across geographies.
• Accurate and timely completion of KYC process which includes client onboarding and ensuring appropriate due diligence.
• Deal with Senior Stakeholders organization wide and assist cross functional teams with queries.
• Work with Regulatory & Operations Advisory, Compliance and Global Financial Crimes in view of changes in regulations and standards
• Managing operations team and oversee their day-to-day activity and escalations management.

• 15+ years of relevant experience in KYC specifically for global clients with 5+ years at Management level
• Understanding of financial services regulatory environment along with KYC, MIFID, EMIR, Dodd Frank, FINFRA regulations
• Strong change management, project, and people Management skills
• Should have experience in managing large teams
• Ability to communicate and interact effectively with Business Units, Compliance, and global teams' Excellent communication skills in English