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Tier-1 bank brand and Gurgaon metro increase competition, but niche AML/KYC controls reduce applicant density.
Role requires specific AML/KYC controls and banking risk experience, limiting cross-industry transferability.
Requires specialized AML/KYC quality assurance experience and domain knowledge, but no strict years or mandatory certification.
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Support implementation and effectiveness of bank's risk management policies, standards, and controls across multiple business units.
Lead quality assurance (post-processing completeness checks) on CDD & EDD-based financial crime prevention activities within Corporate & Investment Banking Financial Crime Execution Team.
Manage stakeholder communications and drive risk awareness, issue resolution, and continuous enhancement of control frameworks.
Experience with Quality Control / Assurance in financial crime prevention or related functions.
Strong knowledge of Financial Crime, KYC / CDD / EDD, AML control requirements and related policies.
Location requirement: Role based out of Gurugram.
Work Experience Required: Not explicitly mentioned in the JD.
Ability to lead and coordinate cross-functional teams and manage complex stakeholders at different levels.
Analytical, methodical problem solver with strong attention to detail in documenting assurance outcomes.
Experienced in balancing pragmatic risk management within established policies and driving control improvements in a Corporate Banking context.