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Tier-1 brand, generalist analytics title, metro hiring and mid-level profile increase applicant competition.
Requires KYC/AML controls and banking operations knowledge, limiting cross-industry transferability.
Requires KYC/AML domain knowledge and specific analytics tooling, creating moderate candidate filtering.
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Own end-to-end production of KYC operational MIS reporting including daily/weekly/monthly packs and dashboards covering volumes, productivity, TAT/SLA, aging, backlog, and exceptions.
Define and govern KPI/KRI metrics with clear logic and control checks; perform root-cause analysis and recommend corrective actions for operational risks and quality defects.
Automate reporting processes and build scalable dashboards that enable data-driven decision-making and efficiency improvements across KYC operations.
Experience with MIS/reporting/analytics in KYC, AML, onboarding, or operational environments is mandatory.
Proficiency in advanced Excel plus at least one of SQL, Alteryx, Python, Power BI, or Tableau for automation or visualization.
Strong data reconciliation and control mindset with auditability and lineage is essential.
Work Experience Required: Not explicitly mentioned in the JD.
Demonstrated ability to translate complex operational data into clear, succinct narratives and insights for senior management.
Experience defining operational metrics related to KYC lifecycle stages, risk segmentation, and regulatory remediation is highly valued.
Candidate should have worked in collaborative, cross-functional environments involving Operations, Compliance, Controls, and Technology teams to enable improvements and governance.