Role Summary:
We are seeking a skilled and proactive AML/KYC Manager to lead Transfer Agency, Institutional Banking and Wealth Management AML/KYC Operations. The Manager will oversee AML/KYC assessments and refresh activities, ensure investor accounts are appropriately reviewed, and maintain risk profiles in accordance with applicable regulatory standards, internal policies, and client-specific requirements. The role requires solid operational leadership, sound financial crime compliance knowledge, and the ability to deliver accurate, timely, and consistent outcomes across account opening and maintenance activities.

Location: Bangalore/Hyderabad, India.

Responsibilities:
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 collaborative 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 requirement

📌 Manager - AML/KYC (Hyderabad)
🏢 Grant Thornton INDUS
📍 Hyderabad