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Strong Tier-1 brand and metro location increase qualified applicant density.
KYC/AML operations skills are highly specific to banking and regulated financial services.
Explicit 15+ years requirement and senior VP level make filters highly stringent.
Lead and manage the Blocks and Closure team handling account restrictions, holds, and closures to ensure operational efficiency and compliance.
Contribute to the Global KYC strategy by designing and implementing a target operating model across people, process, and technology.
Drive governance, compliance with AML/KYC policies, continuous improvement initiatives, AI integration, and serve as SME for complex KYC/AML matters.
15+ years experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree or equivalent experience; CA or MBA and CAMS certification preferred.
Proven experience managing multiple stakeholders across various levels, geographies and businesses.
Work Experience Required: 15+ years as explicitly mentioned.
Experienced senior operations leader with deep knowledge of KYC/AML compliance and regulatory standards in banking.
Strategic operator skilled at cross-functional collaboration with compliance, business, and global teams to implement and govern KYC processes.
Autonomous decision-maker with strong analytical skills, expert in handling high-volume, high-risk environments and driving operational improvements.