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Tier-1 brand and metro location but niche KYC specialization and seniority reduce applicant density.
Highly industry-specific KYC/AML expertise limits transferability across nonfinancial sectors.
Strong mandatory seniority and specialized KYC/AML leadership experience make filters highly stringent.
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Lead and manage the Blocks and Closure team handling account restrictions, holds, and closures, ensuring compliance and operational efficiency.
Drive development and management of the internal KYC program and serve as a Subject Matter Expert on complex KYC/AML matters to senior stakeholders.
Oversee governance, stakeholder engagement across compliance and operations, and lead transformation initiatives including AI integration to enhance monitoring and controls.
15+ years of experience in KYC/AML processes, compliance, operations, risk, and control functions.
Bachelor's degree or equivalent experience required; CA or MBA preferred; CAMS Certification preferred.
Proficient in Microsoft Office; ability to manage multiple stakeholders across levels and geographies.
Work Experience Required: 15+ years in relevant KYC/AML domain. Notice period: Not explicitly mentioned in the JD.
Experienced senior manager comfortable operating independently with high judgment and handling complex, high-risk environments.
Strong ability to manage cross-functional, global stakeholder relationships including compliance, operations, and vendors.
Strategic thinker capable of leading process re-engineering, technology integration (including AI), and driving global standardization of KYC operations.