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Vice President, Anti Money Laundering/Prevention/Know Your Client Manager at BNY

Pune, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

23 Jan, 26

Salary

0.0

Posted On

25 Oct, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti Money Laundering, Compliance, Sanctions Screening, Data Analysis, Visualization, Client Management, Leadership, Interpersonal Skills, Risk Management, Audit Methodologies, Communication Skills, Analytical Skills, Problem Solving, MS Access, Excel, PowerPoint, Word

Industry

Financial Services

Description

Min 10+ years of experience is required Prior experience and working knowledge of compliance /sanctions screening is mandatory (Working/Expert Knowledge of SWIFTS & international payment conventions & practices is an advantage). Data Analysis and Visualization skills will be an added advantage Outstanding client management, partnership building, leadership and direct experience of dealing with multiple stakeholders at one time. Excellent interpersonal skills necessary to work effectively with colleagues and senior management. Experience of working / partnering with Risk, Audit and Compliance to ensure that the overall organizational objectives are met. Excellent written & oral communication skills with strong analytical skills Sound understanding of risk management, audit methodologies & Fund Transfer Guidelines. the site and across the business Proven ability to build strong business relationships within A proactive approach to problem solving, taking ownership of issues and having the determination to follow through. Escalate issues as appropriate Knowledge of MS Access, Excel, PowerPoint, and Word

How To Apply:

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Responsibilities

The Vice President will oversee anti-money laundering and client management efforts, ensuring compliance with regulations and building strong partnerships. The role requires effective leadership and collaboration with multiple stakeholders to meet organizational objectives.