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Protocol Intelligence
Data-driven signals on your job's competitivenessSenior, niche KYC leadership reduces applicant density but metro location and global brand increase competition.
Requires deep KYC/AML and fund-industry experience, limiting cross-industry transferability.
Explicit 15+ years, sector-specific KYC/AML experience and leadership make hiring filters stringent.
Job Description
Structured overview of role & requirementsAbout This Role
Lead and scale Client KYC Operations in India supporting global Apex Group business, ensuring a robust, risk-based, client-focused KYC model
Set strategic direction, translate Group priorities into plans with measurable objectives, and own operational reporting using BI tools like Power BI and Snowflake
Drive KYC process automation, centralize KYC activities, maintain audit-ready documentation, and act as senior escalation point for complex cases and regulatory issues
Minimum Requirements
At least 15 years professional experience, preferably in financial services fund industry focusing on client KYC
Bachelor's or master's degree in accounting, finance, economics, plus relevant KYC/AML qualifications
Management experience leading a large multi-jurisdictional team
Experience with client KYC technology platforms; skills in process design, improvement, and change management
Ideal Candidate Profile
Senior leader experienced in multi-jurisdictional client KYC operations within financial services fund industry
Strong strategic operating style with experience translating group-level mandates into operational delivery and reporting
Ability to manage cross-functional collaboration with compliance and business stakeholders, and lead automation and centralization initiatives