Executive Director - KYC / AML Operations
JPMorgan Chase & Co.Match Score
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Job Description
Structured overview of role & requirementsAbout This Role
Lead Know Your Client (KYC) renewal and onboarding operations for Europe including Middle East and Africa, overseeing teams in Hyderabad and Bengaluru.
Own Anti-Money Laundering (AML) and KYC operational outcomes focusing on quality, timeliness, capacity management and client experience.
Drive governance, controls, performance management, and digitization initiatives to improve productivity and audit readiness.
Minimum Requirements
Minimum 10 years relevant experience in financial services operations, program management, or client experience disciplines.
Proven experience in KYC and AML operations, specifically renewals and onboarding within a control framework.
Ability to lead multi-location teams and manage complex operational delivery with measurable outcomes.
Work Experience Required: 10 years in financial services operations related to KYC/AML. Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experience leading cross-functional partnerships with Middle Office, Sales and internal stakeholders in regulated financial services.
Strong background driving operational improvements via digitization, automation, and AI integration in compliance workflows.
Demonstrated capability in performance management, audit readiness, and control governance in a fast-paced, deadline-driven environment.