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Strong Tier-1 brand and metro location increase applicant density despite niche KYC skill requirement.
High because KYC/AML skills are strongly tied to financial services and regulated environments.
Mandatory 10+ years KYC/AML experience and domain certifications make filters very strict.
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Conduct in-depth KYC and AML due diligence, ensuring compliance with local and global regulations for new and existing clients.
Lead complex enhanced due diligence including source of wealth analysis and sanctions review, escalating risks and suspicious activities.
Develop client risk assessments and MIS reports; drive process improvements and manage KYC onboarding projects with limited supervision.
10+ years experience in KYC/AML processes, compliance, operations, or risk & control functions.
Bachelor's degree or equivalent experience; CA or MBA and CAMS Certification preferred.
Must be open to working US shift hours starting from 6:30 PM onwards.
Proficient in English (written and spoken) and Microsoft Office Applications.
Experienced in managing high-risk, high-volume compliance environments with ability to handle escalations and urgent cases.
Skilled at stakeholder management across business levels and geographies with capability to work independently and lead initiatives.
Capable of analytical thinking, strong attention to detail, and driving process re-engineering using AI tools in KYC workflows.