Vice President

1 month ago


Pune, Maharashtra, India eClerx Full time
Job Title: Vice President - AML/KYC Operations Lead

eClerx is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. As a key member of our leadership team, you will work closely with clients to align our operational capabilities with their strategic goals, ensuring excellence in AML/KYC processes.

Key Responsibilities:
  • Client & Stakeholder Management: Act as a trusted advisor to clients, understanding both their long-term goals and immediate needs.
  • Operational Leadership: Manage end-to-end AML/KYC operations, including client onboarding, periodic refreshes, and AML reviews.
  • Team Leadership & Development: Lead a large team of over 70 members, overseeing resource allocation, training, and onboarding.
  • Risk & Compliance Management: Assess and manage operational risks, ensuring strong governance frameworks are in place.
Requirements:
  • Education: Graduation or Post-Graduation in Finance or related fields.
  • Experience: 15-20 years of experience in managing large-scale AML/KYC operations, with a focus on the finance industry.
  • Skills & Competencies: Expertise in AML/KYC best practices, including UBO, source of funds verification, and sanctioned country assessments.

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.

At eClerx, we are committed to equal opportunities and welcome applications from all qualified candidates. We are an Equal Opportunity Employer and do not discriminate on the basis of race, color, religion, sex, national origin, disability, or protected veteran status.



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