Operations Senior Lead, AVP - Cuddalore
Only for registered members Cuddalore, India
1 month ago
* This salary range is an estimation made by beBee
Job summary
Responsible for verification of Client data, performing due diligence of new and existing clients, verifying KYC documentation, and signing off on new client adoptions.
Responsibilities
- Responsible for verification of Client data
- Perform due diligence of new and existing clients covering a wide range of different client types
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
Qualifications
- 9 to 13 years of relevant work experience in AML/KYC/compliance related within corporate financial services industry
- Understanding of Control, Compliance, Investigation/chasing functions in banks
- Familiarity AML/KYC regulations and industry guidelines
Job description
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