Job Title: Delivery Operations Associate Manager – KYC Screening

Experience: 10–14 Years

Qualification: B.B.M./Bachelor of Information Systems & Management/Bachelor's

Degree with Finance Specialization

Key Responsibilities:

- Lead KYC/AML operations, including customer due diligence (CDD/EDD),

onboarding, screening, and risk management.
- Manage governance, compliance reporting, stakeholder engagement, and operational escalations.
- Drive process improvements, automation, and transformation initiatives.
- Ensure adherence to regulatory requirements, policies, and operational controls.
- Coordinate cross-functional and regional teams while leading performance and talent development.

Required Skills:

- Solid experience in KYC Screening, AML, Customer Due Diligence (CDD/EDD),

and Financial Crime Compliance.
- Expertise in operations management, governance, stakeholder management,

and process transformation.
- Excellent leadership, problem-solving, and communication skills

Share CVs via below-mentioned link.

https://hub.airahr.ai/apply/b6b45289-83cc-4a24-95f0-89d372a1bff5

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