Vice President – AML/KYC – Vskills Job Board

Vice President – AML/KYC

About The Job:

Key Responsibilities:

Client & Stakeholder Management:
Act as a trusted advisor to clients, understanding both their long-term goals and immediate needs.
Lead client-facing discussions to ensure alignment of KYC/AML processes with client expectations.
Proactively manage escalations, ensuring timely resolution and future risk mitigation.
Operational Leadership:
Manage end-to-end KYC operations, including client onboarding, periodic KYC refreshes, and AML reviews.
Ensure compliance with global regulatory requirements, particularly in relation to ultimate beneficial ownership (UBO), source of funds/income, PEP reviews, and sanctioned country checks.
Drive process improvement initiatives, leveraging innovative thinking and industry best practices

Key Requirements:

Education: Graduation (B.Com, BBA, BBM, BCA) or Post-Graduation (M.Com, MBA, PGDM) in Finance or related fields.
Experience: 15-20 years of experience in managing large-scale KYC/AML operations, with a focus on the finance industry.
Proven leadership experience in managing teams of 70+ people.
Strong knowledge of KYC lifecycle, AML regulations, and Due Diligence processes, including periodic reviews, PEP
assessments, and negative alert reviews.

Skills & Competencies:

Expertise in KYC/AML best practices, including UBO, source of funds verification, and sanctioned country assessments.
Excellent problem-solving skills with strong numerical and data analysis capabilities.
Proficient in MS Excel, PowerPoint, and Word, with an ability to use these tools for data analysis and reporting.
Strong interpersonal and communication skills, with the ability to influence stakeholders and lead cross-functional teams.
Demonstrated ability to thrive in high-pressure environments, manage multiple priorities, and deliver exceptional results.