VP - AML KYC Compliance - Mumbai

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

VP - AML KYC Compliance

We are seeking an experienced Vice President to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance team in Mumbai. The successful candidate will have a strong background in AML and KYC operations, with excellent stakeholder management and leadership skills.

Location

Mumbai

Responsibilities

  • Develop and implement effective AML and KYC compliance strategies to mitigate risks and ensure regulatory compliance.
  • Lead a team of AML and KYC analysts to conduct Enhanced Due Diligence (EDD) and KYC operations, ensuring timely and accurate completion of tasks.
  • Collaborate with stakeholders across the organization to ensure seamless integration of AML and KYC compliance into business operations.
  • Manage stakeholder relationships and communicate effectively with clients, regulators, and internal stakeholders to ensure compliance and risk management.
  • Stay up-to-date with regulatory changes and industry developments, ensuring the AML and KYC compliance team is well-informed and compliant.
  • Develop and maintain AML and KYC policies, procedures, and training programs to ensure compliance and risk management.
  • Conduct regular audits and reviews to ensure AML and KYC compliance and identify areas for improvement.

Requirements

  • Minimum 16 years of experience in AML and KYC operations, with a strong background in stakeholder management and leadership.
  • Hold an AML certification and have a deep understanding of AML and KYC regulations and industry standards.
  • Excellent stakeholder management and communication skills, with the ability to build and maintain strong relationships with clients, regulators, and internal stakeholders.
  • Strong leadership skills, with the ability to motivate and manage a team of AML and KYC analysts.
  • Ability to analyze complex data and identify areas for improvement, with a strong attention to detail and analytical skills.
  • Strong understanding of regulatory requirements and industry standards, with the ability to stay up-to-date with changes and developments.

Benefits

  • Opportunity to work with a leading organization in the financial services industry.
  • Chance to lead a team of experienced professionals and develop your leadership skills.
  • Competitive salary and bonus structure, as per industry standards.
  • Opportunities for professional growth and development, with a focus on AML and KYC compliance.
  • Collaborative and dynamic work environment, with a focus on teamwork and stakeholder management.