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Tier-1 bank, metro location, and mid-level AVP seniority increase competition despite AML/KYC specialization.
KYC/AML regulatory experience is highly domain-specific and not easily transferable across industries.
Explicit 5-8 years plus mandatory AML/KYC, regulatory and control expertise makes shortlisting strict.
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Lead end-to-end quality and post-approval reviews of KYC records for all client types, ensuring regulatory and internal compliance.
Identify and report quality deficiencies, control gaps, and emerging risks; perform root cause analysis and recommend corrective actions.
Manage continuous improvement initiatives, produce quality and risk reports, and act as primary SME and contact for assigned regions.
5-8 years of relevant work experience in KYC/AML or related compliance roles.
Bachelor's degree or university degree or equivalent experience.
Experience with AML monitoring, regulatory reporting, and control oversight.
Work Experience Required: 5-8 years.
Experienced in cross-functional collaboration with Operations, Compliance, Risk & Controls, and senior management for issue remediation and governance.
Demonstrates strong independent judgment and decision-making within risk and control frameworks.
Skilled in project management and continuous improvement within a regulated financial environment.