KYC Assistant Vice President

Intuitive Apps Inc.; Tamil Nadu; On-site; INR 3,500,000 - 5,500,000; Full time

Job summary

Intuitive Apps Inc. is seeking an experienced Assistant Vice President to join the KYC team in the APAC region.

The role involves leading comprehensive KYC reviews for new and existing customers, performing enhanced due diligence on high-risk clients, and coordinating with Compliance, Risk, and Legal to resolve KYC-related issues. The ideal candidate will mentor junior analysts, prepare detailed KYC reports, and stay abreast of regulatory changes in AML/KYC.

Qualifications

• Bachelor's degree in Finance, Business, Law, or a related field.

Responsibilities

• 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.

Skills

KYC AML

Regulatory Compliance

Risk Assessment

Due Diligence

Corporate & Investment Banking

KYC reviews

Education

Bachelor's degree in Finance, Business, Law, or related field

Job description

• Tamil Nadu, India

Skills

KYCAMLRegulatory ComplianceRisk AssessmentDue DiligenceCorporate & Investment Banking

Job Description

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.

Qualification

• Bachelor's 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