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Tier-1 bank, mid-level KYC operations role in Mumbai with generalist skills and broad requirements.
Strong KYC/AML regulatory requirements and domain knowledge limit transferability across industries.
Explicit 5-8 year requirement plus KYC/AML subject-matter expertise increases screening strictness.
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Own end-to-end management of Name Screening projects and strategic initiatives within the KYC Operations function.
Ensure governance, policy adherence, risk management, and audit compliance related to Name Screening processes.
Lead reporting, operational optimization, technology adoption, stakeholder communication, and team development activities to enhance KYC program effectiveness.
5-8 years of relevant work experience in KYC/AML or related operations.
Bachelor's degree or equivalent experience required.
Experience in project management, risk controls, compliance, and regulatory frameworks relevant to AML and KYC.
Familiarity with AI-powered tools and technologies used in KYC, AML, and Sanctions screening processes.
Experienced in driving cross-functional initiatives involving KYC, IT, and Operations teams with strong project lifecycle management skills.
Capable of independent judgment with SME-level expertise in Name Screening and regulatory compliance.
Skilled in stakeholder management, delivering governance oversight, and facilitating audit and risk compliance in a financial services environment.