Hiring for KYC/AML Manager – Mumbai

Job Description

Hiring for KYC/AML Manager – Mumbai

An exciting opportunity awaits experienced compliance professionals to join a leading global investment banking company as a Manager – KYC/AML. This role is ideal for seasoned leaders with strong expertise in client due diligence, periodic reviews, and AML processes.

 Responsibilities

• Lead and manage an end-to-end KYC/AML operations team with 10+ members.

• Oversee new client onboarding, periodic reviews, and remediation projects in line with regulatory requirements.

• Ensure strict compliance with AML regulations, internal policies, and global banking standards.

• Review escalated cases, complex client structures, and high-risk accounts requiring Enhanced Due Diligence (EDD).

• Drive process improvements and implement best practices to ensure operational efficiency and accuracy.

• Collaborate with compliance, risk, and audit teams to ensure alignment with the bank’s global compliance framework.

• Provide training, mentorship, and performance management for the team to maintain high-quality deliverables.

• Act as the first point of escalation for issues and ensure timely resolution.

Candidate Profile

• 10+ years of proven experience in KYC/AML operations within investment or global banking.

• Strong experience in managing large teams (10+ members) with on-paper leadership.

• In-depth knowledge of AML regulations, CDD/EDD processes, and periodic reviews.

• Excellent stakeholder management skills and ability to work in a fast-paced global environment.

• Strong communication, analytical, and decision-making skills

• Why Join?

  • Global Exposure – Work with a top-tier global investment bank, gaining firsthand experience in complex client structures and international compliance requirements.

  • Leadership Role – Lead and mentor a large team, driving performance and efficiency across critical KYC/AML processes.

  • Challenging & Impactful Work – Play a key role in strengthening the bank’s defense against financial crime and ensuring regulatory excellence.

  • Career Growth – Access opportunities for continuous professional development and progression within a global banking environment.

  • Dynamic Culture – Be part of a collaborative, high-performing team where innovation and compliance go hand in hand.