- Job ID: 900460
- 7 - 10 Years
- 2 Openings
- Bengaluru, Hyderabad, Kolkata

Role description

Team Leadership & Oversight
- Lead and manage the AML/KYC team responsible for investor account opening, periodic refresh, and account maintenance reviews.
- Manage a team of approximately 10–20 AML/KYC analysts and senior analysts, with responsibility for work allocation, capacity planning, quality, performance, and development.
- Allocate work, monitor productivity and quality, and ensure assessments are completed within established service-level timelines.
- Coach and mentor team members, support performance management, and promote a cooperative and compliance-focused culture.

Documentation & Compliance Management
- Oversee the tracking and resolution of pending AML/KYC documentation for investor accounts, fund promoters, and complex legal entities.
- Review escalated files and support the team in identifying appropriate documentary evidence, ownership information, risk factors, and due diligence requirements.
- Ensure documentation is complete, current,



appropriately approved, and maintained in accordance with regulatory, internal, and client-specific standards.

Query & Stakeholder Management
- Supervise the resolution of AML/KYC inquiries from clients, investors, fund administrators, and internal stakeholders.
- Ensure responses are timely, accurate, well documented, and aligned with compliance requirements and agreed operating procedures.
- Act as the primary escalation point for operational issues and coordinate with compliance, quality, and client teams to achieve timely resolution.

Regulatory Compliance & Audit Support
- Ensure team procedures remain aligned with applicable AML/KYC regulations, financial crime prevention policies, internal standards, and client-specific requirements.
- Lead preparation for internal reviews, client reviews, and regulatory or external audits, including collation of evidence and remediation tracking.
- Monitor exceptions, quali

📌 Manager AML KYC (Kolkata)
🏢 Grant Thornton
📍 Kolkata