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Tier-1 brand, mid-level compliance role in Gurgaon attracts many qualified applicants.
Role requires specific AML/KYC and financial services compliance expertise, limiting cross-industry transferability.
Mandatory 3+ years KYC/AML and regulated compliance experience enforces strict candidate filtering.
Manage day-to-day KYC operations and provide guidance to the KYC team, ensuring alignment with compliance and regulatory standards.
Conduct reviews and updates of KYC policies and procedures, maintaining the compliance framework including audit delivery and regulatory submissions.
Support business, operational, and regulatory change projects and maintain stakeholder relationships, including global Company Secretaries.
Bachelor’s degree in finance, business, law, or related field.
Minimum 3 years of KYC compliance experience in financial services with increasing responsibility.
In-depth knowledge of AML, KYC, and relevant global regulatory requirements.
Work Experience Required: Minimum 3 years KYC compliance within financial services.
Experience or knowledge in General Counsel functions, Risk/Compliance, AML/KYC regulations preferred.
Demonstrated leadership and managerial skills in motivating and developing teams within regulated environments.
Ability to handle complex compliance issues and adapt to fast-paced, dynamic, and global work settings.