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Tier-1 brand and metro location increase competition, senior niche KYC focus reduces generalist applicant pool.
High because KYC/AML operations skills are tightly tied to regulated banking and financial services.
High due to explicit 15+ years requirement, mandatory KYC/AML expertise, and preferred CAMS certification.
Lead and manage the Blocks and Closure team handling account restrictions, holds, and account closures ensuring operational efficiency and compliance.
Partner with global teams to develop and implement a target operating model and KYC strategy, including policy interpretation and compliance with AML/KYC regulations.
Drive continuous improvement, transformation projects, AI integration, training programs, and vendor management to strengthen the KYC control environment.
15+ years experience in KYC/AML process, compliance, operations, risk & control functions.
Bachelor's degree or equivalent (CA or MBA preferred).
Strong stakeholder management capabilities across levels, businesses, and geographies.
Work Experience Required: 15+ years in relevant KYC/AML roles.
Senior leader with deep expertise in KYC/AML operations and governance within banking or financial services.
Experienced in managing large teams and cross-functional global stakeholders implementing compliance and operational strategies.
Proven track record in driving process re-engineering, technology integration (including AI), and risk management in a high-volume, high-risk environment.