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Strong Citi brand and Chennai metro increase competition, but seniority and niche KYC/AML reduce applicant density.
Requires deep KYC/AML banking experience, making skills less transferable across industries.
Explicit 15+ years, regulatory KYC/AML expertise, and leadership make filters very strict.
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Lead and oversee the KYC Operations and Quality Assurance functions, ensuring compliance with AML/KYC regulations and operational integrity.
Drive continuous improvement through transformation projects, AI integration, and process re-engineering for enhanced KYC/AML monitoring.
Manage stakeholder relationships globally, own KYC training programs, vendor strategy, and serve as SME for complex KYC/AML matters and escalation cases.
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 Applications.
Work Experience Required: 15+ years explicitly mentioned.
Senior leader capable of managing cross-functional global stakeholders and multiple complex projects independently with high autonomy.
Experienced in driving regulatory compliance, risk management, and applying technology (AI) within KYC/AML operations.
Strong operational focus within high volume, high-risk, time-sensitive environments emphasizing quality, governance, and control.