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Tier-1 employer and metro location increase competition, but niche AML/KYC seniority limits candidate pool.
Role requires sector-specific AML/KYC and regulatory experience, limiting cross-industry transferability.
Explicit 9–13 years and mandatory AML/KYC compliance experience make filters highly strict.
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Oversee verification, due diligence, and risk assessment of client data and KYC documentation for new and existing clients according to regulatory and internal policies.
Manage new client adoption and periodic review processes to ensure compliance with SLAs and regulatory standards.
Approve client onboarding and periodic review sign-offs, liaising with Business and Compliance teams to ensure adherence to AML/KYC regulations.
9 to 13 years of relevant work experience in AML/KYC/compliance roles within corporate financial services or related sectors.
Strong understanding of AML/KYC regulations, including FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID.
Experience interpreting regulatory guidelines, risk assessment, and end-to-end KYC processes.
Location requirement: Bangalore, India.
Experienced in managing complex client structures including SPVs, Foundations, Funds, Governments, and Joint Ventures within a banking or financial services environment.
Capable of ensuring process compliance and quality while managing stakeholder expectations and meeting SLAs.
Skilled in risk assessment, interpretation of regulatory guidelines, and identifying trends or inconsistencies in client data and alerts.