Job DescriptionRole Summary:
nWe 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.
nLocation: Bangalore/Hyderabad, India.
nResponsibilities:
nTeam Leadership & Oversight
n
- n
- Lead and manage the AML/KYC team responsible for investor account opening, periodic refresh, and account maintenance reviews.n
- Manage a team of approximately 10–20 AML/KYC analysts and senior analysts, with responsibility for work allocation, capacity planning, quality, performance, and development.n
- Allocate work, monitor productivity and quality,



and ensure assessments are completed within established service-level timelines.n
- Coach and mentor team members, support performance management, and promote a team-oriented and compliance-focused culture.n

nDocumentation & Compliance Management
n
- n
- Oversee the tracking and resolution of pending AML/KYC documentation for investor accounts, fund promoters, and complex legal entities.n
- Review escalated files and support the team in identifying appropriate documentary evidence, ownership information, risk factors, and due diligence requirements.n
- Ensure documentation is complete, current, appropriately approved, and maintained in accordance with regulatory, internal, and client-specific standards.n

nQuery & Stakeholder Management
n
- n
- Supervise the resolution of AML/KYC inquiries from clients, investors, fund administrators, and internal stakeholders.n
- Ensure resp

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