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Vice President
2 months ago
Vice President
for
KYC Client Maintenance
based in
Noida .
Key Role Details:Experience : 15+ years in the KYC domain with a strong track record in operations and stakeholder management.Leadership : Proven experience in managing teams of 60+ individuals, with direct oversight of people leaders.Diversity : We are prioritizing diversity profiles for this role. (Female Candidates)Location : Noida
Role Purpose:The primary objective of this role is to support
Wholesale Onboarding
processes, with a focus on KYC processing, quality checks, reporting, and resolving issues. The role requires strong collaboration with various teams and clients to ensure efficient and compliant onboarding processes.
Accountabilities include :Day-to-day management of Wholesale Onboarding activities, including KYC and Quality Checking.Client engagement for gathering
Customer Due Diligence
information.Developing and implementing processes and controls to ensure operational efficiency and risk mitigation.Leading improvements in onboarding processes and aligning them across the organization.
If you are interested in this opportunity, please let us know a convenient time for you to discuss further. We would be happy to provide more details about the role, expectations, and how this position aligns with your career aspirations.Thank you, and we look forward to the possibility of working together.