AVP - KYC AML

Saaki and Argus
  • Bangalore
  • Confidential
  • 14-18 years
  • 533 Views
  • 26 May 2015
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  • Operations

  • Banking - Retail, Financial Services/ Capital Markets, Banking - Corporate
Job Description

Experience in Risk and Operations Management and broad understanding of CMB & RBWM business.
14+years of work experience related to the banking and financial services organization.
Excellent understanding of KYC, financial regulatory environment and AML risk implications
Ability to interpret complex changes in regulatory guidelines and assess impact.
Ability to deploy practical, cost effective operational solutions to complex global issues related to KYC policy and framework change.
Experience of interpreting and analyzing a large volume of information and / or data and provide succinct summary for management.
Ability to plan and manage multiple tasks with competing deadlines.
Should be effective in guidance, leadership and stakeholder management.
Experience of managing crisis situations and take appropriate / timely decisions
Ability to work well under pressure with high degree of accuracy.
Self- Motivated and Ability to inspire others - capable of leading and motivating a team of high potential individuals into new challenges.
Ability to work with minimal supervision and a flexible approach to working hours and responsibilities


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Saaki and Argus