Manager-enhanced Due Diligence-13+ Years-mumbai/pune

7 days ago

Mumbai Maharashtra, India Crescendo Global Full time

Manager - Enhanced due diligence -13 years -Mumbai Pune Step into a strategic leadership role where you ll drive operational excellence in Anti-Money Laundering and Enhanced Due Diligence functions for high-risk and complex financial structures If you excel in compliance delivery team leadership and stakeholder management - this is your next big opportunity Location-Mumbai Pune Your Future Employer-Join a leading global financial services organization committed to maintaining the highest standards of regulatory compliance risk governance and customer integrity You will lead mission-critical KYC AML operations within a dynamic and growing compliance function Responsibilities Lead and oversee end-to-end KYC AML lifecycle-from onboarding to periodic reviews and remediation Supervise Enhanced Due Diligence for high-risk clients PEPs and complex ownership structures Monitor KPIs SLAs to ensure timely accurate and compliant service delivery Manage mentor and upskill compliance professionals own training and QA frameworks Act as the primary escalation point for complex compliance matters and drive process optimization and automation initiatives for scalability and risk control Conduct regular QA reviews maintain documentation and ensure audit readiness Implement root-cause analysis and controls to mitigate financial-crime risks Requirements Bachelor s degree in law Finance Accounting Business Administration or related field 13 years leading compliance or AML KYC operational teams Strong command of AML KYC regulatory frameworks including CDD EDD sanctions screening Experience handling Trusts CIS Funds SPVs and complex entity structures Exposure to regulatory environments across Cayman Islands Bermuda preferred Knowledge of workflow tools and global screening platforms Professional certifications like ACAMS ICA ACFCS are desirable What s in it for you Strategic leadership with global exposure Opportunity to build scale best-in-class AML EDD practices Fast-paced growth-oriented environment Attractive compensation and strong career progression opportunities Reach us If you feel this opportunity is well aligned with your career progression plans please feel free to reach out with your updated profile at stuti bhandari crescendogroup in Disclaimer Crescendo Global specializes in Senior to C-level niche recruitment We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience Crescendo Global does not discriminate on the basis of race religion color origin gender sexual orientation age marital status veteran status or disability status Fraud Alert Scammers can misuse Crescendo Global s name for fake job offers We never ask for money purchases or system upgrades Verify all opportunities at our website and report fraud immediately Stay alert Note We receive a high volume of applications daily If you do not hear back within 1 week please assume your profile has not been shortlisted at this stage Your patience is highly appreciated Profile Keywords Crescendo Global Senior manager jobs KYC AML EDD Compliance Operations Financial Crime Compliance PEP Due Diligence Risk Controls Remediation Client Onboarding Governance Sanctions Screening ACAMS

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