Vice President
3 weeks ago
eClerx is seeking a seasoned professional to lead our AML/KYC operations, driving excellence in Anti-Money Laundering and Know Your Customer processes.
Key Responsibilities:- Client and Stakeholder Management: Collaborate with clients to align our operational capabilities with their strategic goals.
- Operational Leadership: Manage end-to-end KYC operations, ensuring compliance with global regulatory requirements.
- Team Leadership and Development: Lead a team of over 70 members, overseeing resource allocation, training, and onboarding.
- Risk and Compliance Management: Assess and manage operational risks, ensuring strong governance frameworks are in place.
- Education: Graduation or Post-Graduation in Finance or related fields.
- Experience: 15-20 years of experience in managing large-scale KYC/AML operations, with a focus on the finance industry.
- Skills and Competencies: Expertise in KYC/AML best practices, excellent problem-solving skills, and proficiency in MS Excel, PowerPoint, and Word.
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure, software, and high-tech.
We pride ourselves on delivering innovative, high-quality solutions to our clients in the financial markets. This leadership role offers an exciting opportunity to shape our KYC/AML operations and contribute to our continued growth in a rapidly changing regulatory landscape.
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