KYC Operations Sr. Supervisor - C11 - MUMBAI
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Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage a team providing AML monitoring, governance, oversight, and regulatory reporting related to KYC.
Oversee new client onboarding, implement process improvements, and ensure quality reviews of KYC and refresh cases.
Provide MIS reporting to senior management and maintain compliance with regulatory/documentation requirements.
Minimum Requirements
2-5 years of relevant experience in KYC/AML operations or similar domain.
Bachelor's degree or equivalent experience.
Experience managing teams and coordinating with compliance and control functions.
Work Experience Required: 2-5 years relevant in KYC/AML operations.
Ideal Candidate Profile
Experienced in hands-on KYC operations including client onboarding and record refresh processes.
Skilled at leading teams with ability to exercise independent judgement and act as subject-matter expert.
Familiar with regulatory compliance, risk controls, and management reporting within financial services operations.