KYC Senior Manager Operations, Blocks and Closure - VP

Chennai Tamil Nadu Indiahybridvp

Posted today · via Workday

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About this role

KYC Senior Manager Operations, Blocks and Closure - C13 Job Description We are seeking highly motivated and experienced Senior Manager Operations to lead our Blocks and Closure team. This role is crucial in managing critical processes related to account restrictions, freezes, and closures, ensuring compliance and operational efficiency within our banking operations. This role is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.…

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Recency

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Location fit

This role is based in Chennai Tamil Nadu India. We weight your proximity and willingness to relocate.

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