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Tier-1 brand and metro location increase applicant density, though senior KYC specialization limits the pool.
Requires deep KYC/AML banking experience and regulatory knowledge, limiting cross-industry transferability.
Explicit 15+ years KYC/AML leadership requirement and senior management filters make shortlisting highly strict.
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Lead and provide senior oversight for Wealth at Work and Pre Periodic Review KYC operations, serving as primary escalation point and managing operational governance.
Contribute to global KYC strategy by partnering with management to design and implement a target operating model integrating people, process, and technology.
Drive compliance with AML/KYC policies, lead transformation projects including AI integration, manage KYC training, vendor relationships, and act as SME on complex KYC/AML issues.
15+ years of experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree or equivalent experience required; CA or MBA preferred; CAMS certification preferred.
Must have strong analytical skills and experience managing multiple stakeholders across levels, businesses, and geographies.
Work Experience Required: 15+ years; Notice Period: Not explicitly mentioned in the JD.
Experienced senior KYC operations leader with deep knowledge of AML regulations and global compliance standards.
Demonstrated ability to lead large teams, manage complex stakeholder relationships, and drive operational and technology transformations including AI adoption.
Strategic thinker capable of operating autonomously in high-risk, high-volume environments with strong focus on governance and risk management.