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Tier-1 brand, metro location, mid-level generalist KYC role, and common skillset drive high competition.
Role requires domain KYC and AML expertise specific to banking, so industry background sensitivity is high.
Explicit 6-10 years KYC and managerial experience with strong compliance requirements enforce high shortlisting strictness.
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Lead and oversee KYC Operations teams, serving as senior escalation point and representing KYC in senior management and stakeholder meetings.
Contribute to and implement Global KYC strategy, including governance, AML policy adherence, training programs, and managing KYC-related projects and technology enhancements.
Drive process improvements and efficiency, manage vendor strategy, and ensure compliance with internal policies and external regulations.
6-10 years of experience in KYC, including managing teams and team leads.
Bachelor's degree or equivalent; Master's degree preferred.
Strong English communication skills (reading and writing).
Proficiency in Microsoft Office and ability to learn new software systems.
Experienced leader with strategic oversight capabilities in KYC operations and AML governance.
Able to manage cross-functional stakeholder relationships in compliance, operations, and technology domains.
Demonstrates strong organizational, analytical, and process management skills with ability to operate with autonomy.