KYC Operations Sr. Supervisor - C11 - MUMBAI
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Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage a KYC operations team providing AML monitoring, governance, oversight, and regulatory reporting.
Oversee client onboarding process, implement process improvements, and ensure compliance with KYC regulatory and policy requirements.
Deliver MIS reporting, manage account refresh activities, perform quality reviews, and maintain KYC records and system enhancements.
Minimum Requirements
2-5 years of relevant experience in KYC or AML operations.
Bachelor's degree or equivalent experience.
Experience in providing team leadership and managing service level standards.
Not explicitly mentioned: Notice period or strict location requirements.
Ideal Candidate Profile
Experienced in managing KYC compliance processes and team leadership in a regulated financial services environment.
Strong operational and risk management focus with ability to act as SME and collaborate with compliance and senior business stakeholders.
Ability to operate with autonomy, exercise judgment, and drive adherence to laws, regulations, and internal policies.