Vp, Commercial And Business Banking Aml / Kyc

Responsibilities:
Oversee and execute AML/CDD programs for Wholesale Banking customer segments.
Enhance work processes for operational efficiency and compliance with AML/CFT policies.
Update local SOPs and conduct Anti-Financial Crime training for the team.
Check and sign off on high-risk customer profiles and ensure SLA compliance.
Manage queries during audits and ensure favorable outcomes.
Provide oversight for KYC teams to meet risk metrics and compliance requirements.
Support FACTA and CRS reporting in collaboration with Group AFC Ops.
The Successful Applicant:
Proven experience inAML, CDD, financial crime risk management, and KYC.
Expertise in analyzing AML-related issues and ensuring proper due diligence.
Strong leadership and relationship management skills.
Confidence in advising senior stakeholders on AML matters.
AML certification (e.g., CAMS) is preferred.
What's on Offer:
A comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensation.
Leaders who support your development through coaching and managing opportunities.
A world-class training program in financial services.
A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.
Contact: Laxmin Ganapathy
Quote job ref: JN-112024-6601211
Phone number: 60122161741#J-18808-Ljbffr