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Tier-1 fintech brand, mid-level Bangalore role with common 5+ years requirement increases competitive density.
Strong regulatory KYC and fraud expertise required reduces cross-industry transferability.
Mandatory 5+ years KYC experience and 2+ years leadership in regulated environments enforce strict filters.
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Lead and manage a team of KYC/Fraud Investigation Analysts to ensure compliance with AML/KYC/KYB regulations across 140+ countries and 51 currencies.
Design and improve KYC and fraud operational processes to enhance compliance and customer onboarding experience.
Oversee review processes, resolve escalations, conduct quality checks, manage reporting, and collaborate with stakeholders for process enhancements.
5+ years of compliance experience with focus on KYC/Fraud review, preferably in global fintech or payment provider.
Minimum 2+ years in a leadership role within a regulated environment.
Bachelor's degree (BA/BS) required; professional certifications like CFCS, CFE, or CAMs are a plus.
Hybrid work with requirement of 3 days per week onsite in Bangalore and availability for EST/PST rotation schedule.
Experienced leader with proven ability to manage compliance teams in regulated, fast-paced, multi-jurisdictional fintech environments.
Strong expertise in KYC regulatory requirements, fraud detection technologies, and complex entity structure analysis.
Capable of operating independently with good judgment, managing high-quality outputs, and driving process improvements aligned with compliance and customer satisfaction.