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KGS - Director - KYC AML - Gurgaon at KPMG Nederland
Gurgaon, haryana, India -
Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML Compliance, Client Onboarding, People Management, Stakeholder Engagement, Process Standardization, Technology Platforms, Service Delivery, Team Leadership, Financial Services, Operations Management, Internal Networking, Project Management, Quality Assurance, Cost Management, Engagement Management

Industry

Business Consulting and Services

Description
Director – Service delivery will require the candidate to lead large complex engagements or multiple mid-sized independent engagements in financial services operations environment. It will involve both build and run part of engagement/projects and delivering the objectives agreed with the client and onshore stakeholders. Having sound knowledge and experience in AML compliance and KYC CDD review/refresh and new client onboarding for individual and institutional clients is preferred. The role will manage a team of ~500+ people in the delivery of services across multiple clients either in same geography or cross geography. The ability to engage and communicate with clients, 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 Director will lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment. This includes managing a team of approximately 500 people to deliver services across multiple clients.