Vice President, Counterparty KYC
Ares Management(15 days ago)
RemoteFull TimeSenior$117,835 - $158,526 (estimated)Compliance
Apply NowAbout this role
The Vice President will oversee the KYC team in Mumbai, managing financial crime risk assessments and compliance processes related to investment and counterparty due diligence. The role involves leadership, policy development, and collaboration across internal and external stakeholders to ensure adherence to regulatory standards.
Required Skills
- KYC
- Financial Crime
- Regulatory Compliance
- Risk Assessment
- Team Leadership
- Due Diligence
- AML
- Corporate Entities
- Policy Development
- Microsoft Office