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Tier-1 bank, metro Bangalore location, and broadly scoped AML/KYC manager role raise candidate competition.
AML/KYC compliance expertise is highly domain-specific and less transferable across industries.
Explicit 7-10 years AML/KYC and supervisory requirements indicate stringent hiring filters.
Lead and manage a large KYC/QA team responsible for quality assurance of KYC records, minimizing AML regulatory, monetary, and reputational risks.
Oversee end-to-end onboarding KYC processes, stakeholder communication, and operational reporting to ensure compliance with regulatory expectations.
Drive AML risk excellence through training, culture embedding, and performance management within the team and across business units.
7-10 years relevant experience in AML, KYC, internal control, or compliance within financial services sector.
MBA or Graduate degree preferred.
Minimum 5+ years supervisory experience managing teams, responsible for coaching and development.
Work Experience Required: 7-10 years in relevant fields as above.
Experienced leader capable of managing large, dynamic teams in high-pressure, deadline-driven AML/KYC environments.
Skilled at operating across multiple stakeholder levels globally and regionally, with strong communication and influencing abilities.
Demonstrated ability to embed AML compliance culture and lead change initiatives while maintaining operational quality and risk control.