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Tier-1 bank brand and Chennai metro presence increase candidate density despite senior KYC specialization.
Highly domain-specific KYC/AML and banking governance experience limits cross-industry transferability.
Explicit 15+ years KYC/AML requirement and senior leadership responsibilities create stringent shortlisting filters.
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Lead and oversee KYC Operations and Quality teams, ensuring operational integrity, regulatory compliance, and serving as primary escalation.
Contribute to and implement global KYC strategy including people, process, and technology improvements.
Manage KYC training, governance, vendor strategy, and drive continuous improvement projects including AI integration in AML/KYC processes.
15+ years experience in KYC/AML process, compliance, operations, or risk & control functions.
Bachelor's degree or equivalent experience; CA or MBA preferred; CAMS certification preferred.
Proven ability to manage multiple stakeholders across levels, businesses, and geographies.
Work Experience Required: 15+ years in relevant KYC/AML roles.
Experienced leader with strategic oversight skills in KYC/AML operations and quality assurance.
Capable of operating autonomously, making independent judgments on complex issues with high impact.
Strong stakeholder management, able to engage cross-functionally with compliance, operations, and business leadership globally.