Hiring for AML/KYC – Mumbai
The Manager – AML/KYC will be responsible for leading a team handling KYC remediation, refresh, and onboarding processes. The role requires strong expertise in AML/KYC along with proven leadership skills to ensure compliance with regulatory and internal requirements.
Responsibilities
Manage and lead a team handling KYC remediation and refresh processes
Oversee the end-to-end onboarding of new clients with strict adherence to regulations
Conduct Customer Due Diligence (CDD) on high-risk and complex cases
Ensure timely remediation and periodic reviews of KYC files
Act as the escalation point for complex KYC cases and regulatory issues
Monitor team performance, provide coaching, and ensure SLAs and quality standards are met
Collaborate with compliance, operations, and senior stakeholders to improve processes
Skills and Experience Required
8–12/13 years of relevant experience in AML/KYC
Minimum 4 years of on-paper team management experience
Strong expertise in KYC Remediation, KYC Refresh/Onboarding, and Customer Due Diligence (CDD)
Strong communication, leadership, and stakeholder management skills
Experience in Transaction Monitoring or Sanctions is not required for this role
To Apply
If your experience matches the above requirements, please share your updated resume
Kindly include the following details in your email:
Total Experience
Current Fixed Compensation
Expected Fixed Compensation
Notice Period
Current Location
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