Deputy Manager - Client Acceptance

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

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Role

Seniority

Senior From the posting source

Schedule

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Weekend work

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Company

Equity

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Application

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Assessment

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Deadline

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About this role

Deputy Manager - Client Acceptance Location not specified It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction. But progress only happens when people come together and take action. And we're absolutely committed to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Deputy Manager - Client Acceptance Process, reporting to the Manager , this full-time and permanent position is based in Mumbai/Indore, India and offers regional coverage, allowing you to make a significant impact to our Client Acceptance Department and its' growth. Key responsibilities: Act as a deputy to the Manager in overseeing and managing all Anti-Money Laundering (AML) and Know Your Customer (KYC) processes working closely with internal stakeholders to ensure tasks are delivered as per agreed SLAs on completeness, timeliness and accuracy standards. Conduct thorough reviews and due diligence on new and existing customers, including documentation of risk assessment and mitigation, screening, communicating internally as well as with clients for remediation of any gaps and other associated administrative tasks. Stay updated on global policies, local regulatory changes and industry best practices related to AML/KYC compliance and

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