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Protocol Intelligence
Data-driven signals on your job's competitivenessSenior, niche KYC leadership reduces applicants but metro location and broad visibility increase density.
Fund-administration KYC and regulatory expertise required, limiting cross-industry transferability.
Explicit 10+ years, mandatory KYC/AML qualifications and multi-jurisdictional leadership make filters strict.
Job Description
Structured overview of role & requirementsAbout This Role
Lead and oversee the Client KYC projects team primarily based in India, ensuring alignment with group operating models and regulatory standards.
Set strategic direction for KYC Operations, driving initiatives related to centralisation, technology re-platforming, regulatory compliance, and automation (AI and productivity improvements).
Own operational reporting across Group and entity levels using tools like Power BI and Snowflake and act as senior escalation point for complex KYC and regulatory issues.
Minimum Requirements
At least 10 years of relevant professional experience, preferably in financial services fund industry focusing on client KYC.
Bachelor's or master's degree in accounting, finance, economics or related field with relevant KYC/AML qualifications.
Management experience overseeing a large multi-jurisdictional team.
Experience with client KYC technology platforms and advanced reporting tools like Power BI and Snowflake.
Ideal Candidate Profile
Experienced leader capable of setting strategic direction and managing large-scale regulatory and operational KYC transformation projects.
Strong expertise in KYC regulatory standards, process design, change management, and use of automation in compliance environments.
Proven ability to manage multi-jurisdictional teams and interface effectively with compliance, operations, and senior stakeholders.