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Senior Anti-Money Laundering Expert

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Pune, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

Are you a seasoned professional looking to take on a challenging leadership role in the field of anti-money laundering and know your customer operations? We are seeking an experienced KYC Operations Manager to lead our team and drive the success of our comprehensive internal Know Your Customer program.

About the Role

The KYC Operations Manager is a key position within our organization, responsible for designing, implementing, and managing a robust internal Know Your Customer program. This is a mid-level leadership role that requires strong leadership skills, as well as experience in anti-money laundering and know your customer operations.

Main Responsibilities

  • Lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.
  • Oversee Business-As-Usual (BAU) and client refresh processes, while identifying opportunities for global process migration and scalability.
  • Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
  • Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
  • Supervise client onboarding processes and implement enhancements to improve the client experience.
  • Deliver timely and accurate MIS reports for senior stakeholders.
  • Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
  • Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
  • Maintain and update the