Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium
KGS -Associat Director - KYC AML - Bangalore at KPMG Nederland
Bangalore, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

15 Jan, 26

Salary

0.0

Posted On

17 Oct, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Client Onboarding, People Management, Stakeholder Engagement, Process Standardization, Team Leadership, Financial Services, Technology Platforms, Operational Management, Communication Skills, Engagement Management, Internal Networking, Quality Assurance, Cost Management, Complex Engagements

Industry

Business Consulting and Services

Description
The role will require the candidate to lead large complex engagements or multiple mid-sized engagements in financial services operations environment. It will involve running and managing engagements and delivering the objectives agreed with the client and onshore stakeholders on banking operation both asset side and liability side of business. Having sound knowledge and experience on KYC CDD review/refresh and new client onboarding for individual and institutional clients is preferred. The role will manage a team of ~200+ people in the delivery of services. The ability to engage and communicate with onshore stakeholders, engagement teams and KGS Management along with good people management skills and experience are therefore essential, with a demonstrated track record of having successfully led large teams in an operation environment. In addition, the role will be required to build an understanding of various technology platforms used to support the client delivery with a focus on process standardization and improvement to ensure our services are delivered to a high quality at low cost. The role will involve working with several internal functions, so the ability to proactively build and maintain internal networks will be key to the success of the role.
Responsibilities
The candidate will lead large complex engagements in financial services operations, managing a team of over 200 people. They will ensure the delivery of objectives agreed with clients and stakeholders, focusing on KYC CDD review and client onboarding.