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Job Description
Structured overview of role & requirementsAbout This Role
Manage and oversee the entire control management across onboarding lifecycle of individual and non-individual entities as per bank SOP.
Ensure regulatory compliance and control actions for name screening, due diligence, and consequence management aligned with RBI, UIDAI, CERSAI, NeSL, CRILIC, and MCA guidelines.
Lead process improvements, maintain audit compliance, and coordinate cross-functionally with teams like Risk, Audit, Compliance, and IT.
Minimum Requirements
5 - 12 years of relevant experience in KYC/AML, CDD/EDD, or related banking operations.
Strong knowledge of regulatory guidelines from RBI, UIDAI, CERSAI, NeSL, CRILIC, Ministry of Corporate Affairs.
Experience in manual onboarding operations including name screening, due diligence of individuals and non-individual entities, and legal entity management.
Work Experience Required: 5 - 12 years
Ideal Candidate Profile
Deep domain expertise in banking onboarding operations with subject matter expertise in KYC/AML and regulatory compliance.
Proven ability to lead process adherence and audit readiness ensuring zero observations.
Experienced in cross-functional collaboration with IT, Risk, Compliance, and Control functions to drive operational excellence.