VP - AML KYC Compliance - Gurgaon

Location: Gurugram   •   Experience: Senior Level   •   Openings: 1
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Job description

VP - AML KYC

We are seeking an experienced VP - AML KYC to join our team in Gurugram. The successful candidate will be responsible for leading the AML/KYC function and ensuring compliance with regulatory requirements.

Location

Gurugram

Responsibilities

  • Lead the AML/KYC function and ensure compliance with regulatory requirements
  • Develop and implement AML/KYC policies and procedures
  • Conduct risk assessments and identify areas for improvement
  • Manage a team of AML/KYC professionals and provide guidance and support
  • Collaborate with other departments to ensure effective implementation of AML/KYC policies
  • Conduct AML investigations and take corrective action as necessary
  • Stay up-to-date with regulatory changes and ensure the organization is compliant
  • Develop and maintain relationships with regulatory bodies and industry associations

Requirements

  • 13-20 years of experience in AML/KYC, regulatory compliance, or a related field
  • Proven experience in team management and leadership
  • Strong knowledge of AML/KYC regulations and compliance requirements
  • Experience in fraud management, transaction monitoring, and customer due diligence
  • Ability to analyze complex data and identify areas for improvement
  • Strong communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize tasks effectively
  • Experience with sanctions screening and enhanced due diligence

Benefits

  • Medical insurance for self and family
  • Retirement plan with company matching
  • Paid time off and holidays
  • Opportunities for professional growth and development
  • Access to state-of-the-art technology and tools