Head of Client KYC Operations - GCC (India)
Apex Group (company site, opens in a new tab)15+ yrsPuneOn-siteDirect career pageEst. 35–55 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead and scale Client KYC Operations in India to support global Apex Group business across all products and services.
- Own strategic direction, operational delivery, controls, and reporting of KYC processes including use of Power BI, Snowflake, and automation to improve efficiency and risk detection.
- Manage transition to a centralised KYC operating model, maintain audit-ready documentation, and act as a senior escalation point for complex KYC and regulatory issues.
Minimum Requirements
- At least 15 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, plus relevant KYC/AML qualifications.
- Management experience leading a large multi-jurisdictional team.
- Experience with client KYC technology solutions and platforms; process design and change management skills.
Ideal Candidate Profile
- Senior leader with extensive experience in client KYC operations within a global financial services or fund administration environment.
- Strong operational leadership with ability to implement and standardise KYC models across jurisdictions and manage complex regulatory requirements.
- Skilled in leveraging technology and automation in compliance functions and adept at stakeholder management including reporting to senior governance bodies.