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Tier-1 brand and metro location increase candidate density despite niche KYC specialization.
Deep KYC/AML and banking operations expertise required, limiting transferability across industries.
Explicit 15+ years KYC/AML and senior management requirement makes shortlisting highly strict.
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Lead and oversee KYC operational activities for Wealth at Work and Pre-Periodic Review, including escalation management and stakeholder coordination.
Contribute to global KYC strategy by designing and implementing target operating models involving people, processes, and technology.
Drive AML/KYC policy compliance, lead transformation initiatives including AI integration to enhance KYC/AML monitoring, and manage KYC training and vendor relationships.
Minimum 15+ years in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree or equivalent experience (CA or MBA preferred).
Strong analytical skills with experience in high-risk, high-volume operational environments.
CAMS Certification preferred but not mandatory.
Experienced in managing multi-stakeholder environments across geographies and business units at senior management levels.
Able to operate with a high degree of autonomy, independently resolving complex problems with significant potential impact.
Demonstrates strategic capability in process re-engineering, operational efficiency improvements, and technology adoption in compliance functions.