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Tier-1 brand, mid-level data role, metro location and broad skillset increase applicant competition.
Strong KYC/AML and regulatory reporting focus limits transferability across industries.
Explicit 5-8 years plus domain-specific KYC and data reporting requirements make shortlisting stringent.
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Manage and develop the internal KYC program including AML monitoring, governance, and regulatory reporting.
Review KYC submissions and coordinate with stakeholders for exception management and Management Information System (MIS) reporting.
Analyze data challenges, propose process improvements, conduct data analysis, and coordinate project deliverables for business reporting solutions.
5-8 years of relevant work experience.
Bachelor's degree or equivalent experience.
Strong understanding of AML, KYC, data analysis, and reporting processes.
Ability to operate with limited supervision and act as subject matter expert.
Experienced in AML and KYC operations with strong data analytics and reporting expertise.
Skilled in project management and process improvement in a regulated financial environment.
Capable of exercising independent judgment and interacting effectively with senior stakeholders.