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Tier-1 brand and metro location with specialized KYC requirements create moderate applicant competition.
Role requires deep KYC/AML banking experience making cross-industry transfers difficult.
Mandatory 8+ years KYC/AML experience, regulatory expertise and US shift availability tighten screening.
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Manage and review KYC records to prevent customer account restrictions, blocks, and closures due to incomplete KYC requirements.
Conduct in-depth due diligence and analysis including regulatory screenings, client risk assessments, and enhanced due diligence for high-risk profiles.
Lead process improvements, project management, and reporting to ensure compliance with AML/KYC standards and regulatory requirements.
8+ years of experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree/University degree or equivalent experience.
Open to working US shifts (from 6:30 PM onwards).
Work Experience Required: 8+ years in relevant domain.
Experienced in handling complex, high-risk KYC/AML reviews with minimal supervision and strong independent judgment.
Capable of managing multiple stakeholders across levels, geographies, and business units effectively.
Skilled in driving compliance adherence and process improvements in a structured, high-volume environment with attention to detail.