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Tier-1 brand, metro Bangalore location, mid-level common KYC Team Lead role drives high competition.
Requires AML/KYC and banking operations expertise, limiting cross-industry transferability.
Explicit 5+ years plus mandatory AML/KYC experience and people management increases shortlist strictness.
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Lead and manage day-to-day KYC operations within the KYC Centre of Excellence (CoE), overseeing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Ensure compliance with AML/KYC regulations and internal policies while embedding strong first-line controls and managing operational risks.
Recruit, develop, and lead a team of KYC Operations professionals, and drive continuous improvement and operational excellence.
Strong knowledge of AML/KYC regulations and operational KYC processes.
Proven experience in KYC Operations, AML Operations, or Financial Crime role within Financial Services (ideally 5+ years).
Demonstrated people management experience including performance management and capability development.
Work Experience Required: Ideally 5+ years in relevant Financial Services roles; internal candidates require 24 months as Technical Coordinator/Associate Consultant; degree or equivalent professional experience required.
Experienced leader capable of managing high-volume, regulatory-compliant KYC teams and operations.
Proactive risk manager skilled in issue escalation, remediation, and stakeholder communication.
Strong organizational and prioritization skills to manage competing priorities and meet SLAs in a financial services environment.