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Tier-1 bank and Mumbai metro boost candidate density despite niche KYC specialization.
KYC/AML project and regulatory expertise is highly specific to banking and regulated finance.
Explicit 6–10 years plus mandatory KYC/AML and project management increases filtering.
Lead project analyst activities for AML/KYC deliverables across multiple workstreams, ensuring quality execution and timely implementation.
Develop and oversee project schedules, documentation, and tracking while managing implementation strategy and change management.
Collaborate with business and global stakeholders to manage risks, compliance with regulations, and issue resolution, acting as SME and reporting to senior management.
6-10 years of experience in KYC and Project Management.
Bachelor's degree or equivalent experience required; Master’s degree preferred.
Experience with AML/KYC regulatory requirements and compliance.
Work Experience Required: 6-10 years in relevant domain.
Experienced in managing complex AML/KYC projects with cross-functional and global stakeholders.
Able to operate independently with strong judgment, managing risks and compliance issues effectively.
Skilled in coordinating multifaceted workstreams in a regulated environment ensuring operational and regulatory alignment.