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Tier-1 brand, metro location and visible AVP operations role increases candidate competition.
AML/KYC and banking compliance expertise is industry-specific, limiting cross-industry transferability.
Explicit 9–13 years plus mandatory AML/KYC regulatory expertise raises shortlisting strictness.
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Own verification and due diligence of client data and KYC documentation for new client adoptees and periodic reviews.
Manage the New Client Adoption and Periodic Review streams to ensure all regulatory requirements and internal policies are met with adherence to SLAs on timeliness and quality.
Perform client risk assessments and sign off on client onboarding and reviews, liaising with Business and Compliance teams as needed.
9 to 13 years work experience in AML/KYC/compliance in corporate financial services or related research/analytics roles in banks or KPOs.
Familiarity with AML/KYC regulations and industry guidelines including FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID.
Location requirement: Bangalore, India.
Work Experience Required: 9 to 13 years in relevant domains.
Strong expertise in KYC process end-to-end with ability to interpret regulatory guidelines and perform risk assessment and trend analysis.
Experienced in managing high-volume client onboarding and review processes with strict adherence to regulatory controls and SLAs.
Comfortable working within global banking compliance frameworks and collaborating cross-functionally with Business and Compliance teams.