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Tier-1 brand, mid-level experience band, and metro Mumbai location increase qualified applicant density.
AML/KYC subject-matter focus and regulatory knowledge make the role industry-specific and less transferable.
Explicit 2–5 years requirement plus mandatory AML/KYC subject-matter expertise and QA controls.
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Manage and execute the KYC refresh program across global jurisdictions with focus on quality assurance of case files before final completion.
Identify, escalate, and address AML/KYC risks; partner with KYC production and Compliance teams to ensure regulatory and internal policy adherence.
Serve as subject matter expert on AML/KYC documentation and processes, troubleshooting client issues and contributing to process improvements.
2-5 years of relevant experience with previous AML/KYC role experience mandatory for periodic review functions.
Strong written and oral communication skills with ability to influence internal and external stakeholders.
Ability to meet quality and performance metrics under service level agreements with attention to detail.
Work Experience Required: 2-5 years in AML/KYC or related compliance operations.
Experienced in AML/KYC compliance with deep understanding of client onboarding regulatory requirements and refresh processes.
Capable of independently managing complex review processes and escalations with minimal supervision.
Demonstrates strong analytical skills and ability to navigate complex organizational structures involving multiple internal stakeholders.