VP – AML Screening (CDD, PEP, Sanction List) with leading global Bank

10 - 20 Years

Job Description

About the role:

Our client- a leading global bank in Bengaluru is looking for a VP for its AML Client Screening team responsible for performing screening & monitoring for adverse media news and reviewing the alerts,Enhanced Due Diligence (EDD), Politically Exposed Person (PEP) and Sanction watchlistand related functions. The candidate will execute daily controls, ensure timely escalation, documentation of policies & procedures and be a part of system enhancements and process controls.


The suitable candidate should be a tenured VP for atleast 2 years and have 11+ years of overall experience in financial service industry preferably in Law/ Compliance/ Risk & Control function. Leadership experience of managing large teams (20-30 members) is preferred.

Location: Bengaluru

Shift: EMEA

Salary: Not Disclosed by Recruiter

Industry:Banking / Financial Services / Broking

Functional Area:Top Management



Desired Candidate Profile

Please refer to the Job description above

Company Profile

Symphoni HR Private Limited

A leading executive search firm
View Contact Details+

Recruiter Name:Himanshi Singh

Contact Company:Symphoni HR Private Limited

Send a Query

Please provide your email address

Please enter your query

Supported Formats: doc, docx, rtf, pdf Max file size: 2MB

Please agree to the terms and conditions to continue.