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Jobs or company...

Compliance VP

Salary undisclosed

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Linkedn
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Excellent opportunity to join a well-reputed private bank that is looking to hire a VP for its Compliance team. The team is focused on assessing the AML/KYC risk faced by the bank in relation to PEP periodic review and High Risk Account Opening by ensuring that the accounts opened and maintained with the Branch are in compliance with all applicable regulations.

Job Responsibilities:

  • Perform primarily enhanced due diligence periodic reviews of PEP (and any other high risk) clients
  • Review and investigate KYC related issues relating to PEP periodic reviews or any other high risk periodic review escalated by first-line function
  • Perform enhanced due diligence review on High Risk/PEP account opening (if necessary)
  • Handles queries from the internal clients, external auditors and internal auditors in relation to KYC matters.
  • Assist with relevant management information reporting on a monthly basis
  • Ability to identify KYC issues and ensure client meets regulatory and internal requirements before account opening

The Successful Applicant:

  • Degree or recognized professional qualifications, ideally in business, accounting or law.
  • At least 8 years relevant KYC experience in a financial institution.
  • Prior experience in a similar role in a Private Bank will be advantageous or preferred

Please reach out to Suhani Malhotra at [email protected] for a confidential discussion.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

EA Licence No : 23S2077

Registration No : R1770166

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