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Tier-1 bank, metro location, and hybrid US-shift attract many qualified experienced KYC candidates.
Role requires domain-specific KYC/AML and banking experience, limiting cross-industry transferability.
Mandatory 8+ years KYC/AML experience and compliance expertise enforce high shortlisting strictness.
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Own the review and management of KYC records to prevent account restrictions, blocks, or closures due to incomplete KYC requirements.
Lead complex due diligence, sanctions reviews, and risk assessments ensuring compliance with AML/KYC standards and regulatory requirements.
Drive process improvements in KYC workflows and manage related projects, providing detailed reporting and acting as SME for internal stakeholders.
8+ years of experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree or equivalent experience.
Open to US Shifts (starting 6:30 PM onwards).
Proficient in English (written and spoken) and Microsoft Office applications.
Experienced in handling high-risk KYC cases with ability to independently escalate and manage complex compliance issues.
Strong stakeholder management skills across levels, businesses, and geographies in high-volume, time-sensitive environments.
Demonstrated ability to lead process gap analysis and implement workflow improvements using AI tools and project management skills.