KYC Manager

About Vision Financial Services

Job Summary

KYC Manager is responsible for identifying and verifying the identity of its clients. Perform due diligence information to prevent from being used, intentionally or unintentionally, by criminal elements for money laundering activities.

Duties & Responsibilities

Lead and manage the KYC team operations to ensure smooth and seamless client on-boarding procedures.

Review prevalent KYCs procedures are consistent, thorough, accurate manner as per laid down policies of the VFS to ensure the VFS is not exposed to financial, regulatory and reputational risk through dealings with client banks.

Ensure that during the smooth and hassle-free onboarding experience for every customer.

Identify suspicious/doubtful clients and bring to the attention of the Compliance Department

Improve the KYC preparation/renewal process and suggest changes as and when required

Provide support to Compliance for smooth functioning for KYC related issues.

Partnering with Compliance and branches to carry out global KYC policies

Maintain KYC MIS accurately and share with stakeholders when required

Job Requirements

Bachelor’s in Economics, finance or any other related field

5 year of relevant experience

Relevant certifications

Ability to understand policies/procedures and implement and modify the existing practices, if need arises

Proactive approach is required

Strong inter-personal and communication

Should be able to manage and supervise a growing team.

Ability to mold and guide new talent in a short time-frame

Submission Guideline

Interested candidates may send their application along with their CV and recent photo electronically to the below mentioned email or visit our website www.vfs.af and apply.

Functional Area

Operation

Countries

Submission Email

applications@vfs.af

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