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Tier-1 brand and metro location increase applicant density, but seniority and niche KYC specialization reduce it.
Requires deep KYC/AML and banking operations expertise, limiting transferability across industries.
Explicit 15+ years requirement and mandatory KYC/AML domain expertise enforce strict shortlisting.
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Lead and oversee KYC Operations and Quality Assurance teams ensuring compliance with AML/KYC policies and regulatory requirements.
Drive the development and management of the internal KYC program including governance, training, and strategic project execution across people, process, and technology.
Partner with global compliance and KYC teams to implement AML policies, manage vendor interactions, and integrate AI to enhance AML/KYC monitoring and operational efficiency.
15+ years of experience in KYC/AML processes, compliance, operations, risk, and control functions.
Bachelor's degree or equivalent experience; CA or MBA preferred; CAMS certification preferred.
Proficiency in managing multiple stakeholders across levels, businesses, and geographies in a high-risk, time-sensitive environment.
Strong written and verbal communication skills with proficiency in Microsoft Office applications.
Experienced leader with strong operational and compliance management skills in global KYC/AML environments.
Strategic thinker capable of driving cross-functional collaboration, governance, and continuous process improvements including technology integration (AI).
Autonomous decision-maker able to independently handle complex, high-impact problems and lead transformation initiatives in a structured, high-volume setting.