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Job Description
- Tamil Nadu, India
KYCAMLRegulatory ComplianceRisk AssessmentDue DiligenceCorporate & Investment Banking
We are seeking an experienced Assistant Vice President to join our KYC team in the APAC region. The successful candidate will be responsible for conducting due diligence, reviewing customer onboarding processes, and ensuring compliance with AML regulations while mitigating risks related to financial crimes.
Responsibility
- Conduct comprehensive KYC reviews for new and existing customers.,Perform enhanced due diligence (EDD) on high-risk customers, including PEPs.,Collaborate with Compliance, Risk, and Legal teams to address KYC-related issues.,Prepare detailed KYC reports and risk assessments.,Stay updated on regulatory changes in KYC/AML compliance.,Mentor and guide junior analysts.,Participate in internal audits and regulatory examinations.
- Bachelors degree in Finance, Business, Law, or a related field.
Job Overview
- Date PostedApril 07, 2025
- LocationTamil Nadu, India
- TypeFull Time
- Experience10 - 12 years
- CTCBudget not specified
Skills
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