Back
Tier-1 employer, Bangalore location, and mid-level 5+ years amplify competition.
Role requires AML/KYC expertise and Fenergo platform knowledge, limiting cross-industry transferability.
Mandatory 5+ years AML/KYC, Fenergo experience, and AML certification raise shortlisting strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Lead and manage complex and high-risk KYC cases ensuring regulatory and audit compliance.
Serve as subject matter expert and decision-maker for AML/KYC queries and provide guidance to junior analysts.
Own end-to-end control effectiveness including audit response, control frameworks, and quality governance in KYC processes.
Bachelor’s degree mandatory.
Minimum 5 years of AML/KYC or financial crime experience required.
Possess or be willing to obtain recognized Anti-Money Laundering certification (e.g., ACAMS).
Work location is hybrid with approximately 2 days per week onsite at an HPE office.
Experienced in handling and leading high-risk AML/KYC cases with demonstrated decision-making authority.
Strong expertise in KYC platforms such as Fenergo with ability to drive platform optimization and automation.
Capability to lead cross-functional audit, risk, and compliance collaboration with a focus on control effectiveness and continuous improvement.