The Vice President will play a critical role in supervising and managing the KYC team in Mumbai and managing financial crime risks identified through the KYC process
Job Summary
The Vice President will play a critical role in supervising and managing the KYC team in Mumbai and managing financial crime risks identified through the KYC process.
The role involves liaising with investment professionals and counsel to ensure all onboarding documentation is obtained in accordance with the FCP Program and developing KYC policies and procedures.
Ares is committed to fostering a welcoming and inclusive work environment where high-performance talent of diverse backgrounds can build careers within the growing financial services industry.
Matching Summary
The Vice President will play a critical role in supervising and managing the KYC team in Mumbai and managing financial crime risks identified through the KYC process.
Skills & Requirements
Must-have
Financial crime risk management
KYC process supervision
Investment adviser industry knowledge
Anti-Money Laundering documentation
Regulatory compliance expertise
Team leadership and management
Microsoft Office Suite proficiency
Nice-to-have
Collaborative and inclusive culture
Strong communication skills
Analytical and process improvement mindset
Ability to work independently
Flexibility across time zones
Client-service orientation
High attention to detail
Key Requirements
Bachelor’s Degree
10+ years financial services compliance experience
Experience in financial crime prevention
Knowledge of U.S. and global securities laws
Familiarity with SEC, FCA, CSSF and CIMA regulations