Vp, Commercial And Business Banking Aml / Kyc

This role focuses on managing KYC (Know Your Customer) and CDD (Customer Due Diligence) for Group Wholesale Banking's non-individual customers, ensuring compliance with AML (Anti-Money Laundering), CFT (Counter Financing of Terrorism), and Sanctions regulations.
Client DetailsA leading Global Bank
DescriptionOversee 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.
ProfileProven experience in AML, 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.
Job OfferA 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.#J-18808-Ljbffr