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Tier-1 bank brand and metro location increase competition despite senior KYC specialization.
High because KYC/AML leadership experience is highly domain-specific to banking and regulated financial services.
High due to explicit 15+ years requirement and mandatory KYC/AML leadership and compliance experience.
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Lead and manage the Blocks and Closure team overseeing account restrictions, holds, and final account closures within KYC Operations.
Develop and implement global KYC strategy and operating model, partnering with compliance, operations, and technology stakeholders.
Drive compliance governance, process improvements, AI integration, training programs, and vendor management in the KYC/AML domain.
15+ years experience in KYC/AML processes, compliance, operations, risk, and control functions.
Bachelor's degree or equivalent experience; CA or MBA preferred; CAMS certification preferred.
Experience managing senior stakeholders across multiple regions and business lines.
Proficiency with Microsoft Office and ability to operate in a high volume, time-sensitive, high-risk environment.
Experienced in leading complex KYC/AML operational teams with ownership of compliance and regulatory governance.
Strategic operator able to architect and execute global target operating models involving people, processes, and technology.
Subject Matter Expert in KYC/AML providing authoritative guidance and managing high-impact escalations and vendor relationships.