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Tier-1 bank and metro location increase applicant density despite niche KYC/AML senior requirement.
Requires specialized KYC/AML banking expertise, so skills transferability across industries is limited.
Explicit 12+ years requirement, domain expertise and CAMS preference create strict shortlisting filters.
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Lead and manage a KYC operations team responsible for AML monitoring, governance, and compliance with regulatory and internal KYC standards.
Drive process improvements and transformation initiatives including AI and technology integration to optimize KYC processes and AML monitoring.
Engage with stakeholders and produce detailed MIS reports while independently handling risk assessment and escalation in compliance matters.
12+ years of experience in KYC/AML process, compliance, operations, risk or control functions.
Bachelor's degree or equivalent experience is required; CAMS certification preferred but not mandatory.
Must be able to work US shifts starting from 6:30 PM onwards.
Proficiency in Microsoft Office and strong communication skills are mandatory.
Experienced in managing multiple stakeholders across different levels, geographies, and business units within a high-risk environment.
Comfortable working with autonomy and exercising independent judgment in compliance and risk management decisions.
Capable of handling urgent/escalation cases and driving technology-led process optimization within KYC/AML operations.