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We’re seeking a future team member to join our Client Onboarding function! As Vice President,, you’ll be responsible for overseeing the India Lending CDD team and conducting due diligence research and administrative duties for our new and existing clients whilst adhering to regulatory requirements. Have excellent of UK and US AML KYC / CDD / EDD requirements, strong risk acumen and the ability to solve problems and work independently.
Job Responsibility:
Read, understand and ensure the India team compliance with relevant UK and US AML Policies and Sops
Support the UK and US Client Onboarding (Ongoing monitoring team) on ad hoc tasks
Actively carrying out onboarding and ongoing monitoring lending cases end to end
Perform identification checks (i.e. Experian, GBG, MiTek) analyse and validate the results
Conduct screening of PEPSs, Sanctions & Adverse Media and escalate if there are true hits & provide constructive feedback on all screening when reviewing
Processing of emails (instructions/queries)
Leads and manage the preparation of the CRS/FATCA annual reports
Be a subject matter expert and maintain knowledge, and expertise
Providing advisory support to the other members of the India CDD Team
Supporting the UK team in transformational change initiatives, delivering against our strategic plan
Identify areas for improving processes to deliver improved efficiency
Line manages, train and mentor the India CDD Team and ensuring their deliverables are met on time
Produce and Monitor KPIs and KRI to ensure optimal performance of the India based CDD Team
Requirements:
Ability to understand financial statements
Experience working in the financial service sector (ideally in commercial lending or banking) for a minimum of 7 years’ experience
Excellent understanding and experience of AML/KYC, CDD/EDD
Should be able to calculate the percentage of ownership and determine the beneficial owner(s) calculation
Ability to independently investigate/analyse information and draw/present conclusions
A strong understanding of financial crime prevention systems
Extensive technical knowledge of financial crime prevention