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Tier-1 bank, metro location, and senior specialized KYC role yield moderate applicant competition.
KYC/AML domain knowledge and regulatory experience are highly industry-specific, limiting cross-industry transferability.
Explicit 15+ years, regulatory KYC/AML expertise, and leadership expectations enforce strict shortlisting.
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Lead and oversee KYC Operations teams ensuring effective AML monitoring, governance, and regulatory compliance.
Drive development and execution of global KYC strategies, including vendor management and integration of AI to enhance KYC/AML processes.
Manage strategic KYC projects and training programs, providing subject matter expertise on complex KYC/AML issues and ensuring risk mitigation.
15+ years of experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree or equivalent experience; CA or MBA preferred; CAMS certification preferred.
Proficiency in Microsoft Office; able to work night shifts as required.
Work Experience Required: 15+ years in relevant KYC/AML roles.
Experienced senior leader comfortable managing multiple stakeholder groups across geographies and functions.
Ability to operate autonomously with strong decision-making skills for complex problem resolution and risk assessment.
Skilled in driving large-scale process improvements, transformation projects, and technology integration in high-risk, high-volume environments.