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Strong employer brand and metro location increase competition despite senior, domain-specific role.
KYC/AML skills are domain-specific to financial services and less transferable across industries.
Explicit 8+ years KYC/AML requirement and domain expertise make hiring filters highly strict.
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Lead independent quality review, validation, and sign-off of KYC files completed by junior analysts ensuring full compliance and accuracy.
Conduct complex Enhanced Due Diligence and client screening for high-risk profiles, escalating potential money laundering risks and compliance issues.
Manage exceptions, prepare risk assessments and MIS reports, and drive process improvements and project management initiatives related to KYC and onboarding workflows.
8+ years of experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree required; CAMS certification preferred.
Proficiency in Microsoft Office applications and strong communication skills in English (written and spoken).
Work Experience Required: 8+ years in relevant KYC/AML roles.
Experienced in handling escalation cases and managing internal team expectations within a high-risk, high-volume environment.
Able to work independently with sound judgment and manage multiple stakeholders across levels, businesses, and geographies.
Skilled at process re-engineering leveraging AI tools and capable of leading project management activities including risk analysis and progress reporting.