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 strong 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 team-oriented 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 com

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