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Asset Management - Client Onboarding KYC - Vice President

JP Morgan · bengaluru, India
amlkyccomplianceteam managementprocess improvementcustomer onboardingfinancial crimeproblem solvingexperienced

Job Description

As a Vice President in the Asset Management - Client Onboarding KYC team, you will lead the team responsible for customer onboarding and maintaining relationships under AML laws. Your role includes conducting quality checks on KYC records, overseeing compliance procedures, and implementing process improvements. You will also assist team members in prioritizing tasks and act as a point of escalation for unresolved issues.

Qualifications

Minimum of 5 years’ experience in a similar manager/team lead role, with a total of at least 10 years of experience in AML.

Skills Required

  • aml
  • kyc
  • compliance
  • team management
  • process improvement
  • customer onboarding
  • financial crime
  • problem solving

Location

City: bengaluru · Country: India