KYC and AML compliance is one of the most consequential — and most broken —
workflows in global financial services. Fragmented data sources, inconsistent
jurisdictional rules, and reviews that still depend on manual judgment mean the
industry is drowning in cost and risk it cannot scale its way out of. We are
building an agentic AI solution to fix this at the root, and we're looking for a
Senior KYC/AML SME who has spent a career inside that complexity to help design
it.

This is not a back-office policy role. It is a rare chance to encode years of
hard-won regulatory and data-sourcing judgment into the reasoning layer of a
next-generation, AI-driven compliance platform — shaping how thousands of KYC
reviews get done, faster and more reliably, across every jurisdiction we operate
in. You will sit at the intersection of policy, data, and AI, working directly
with product and engineering teams to turn expert judgment into the intelligence
that powers autonomous KYC review.

KEY RESPONSIBILITIES

* Define and continuously maintain the global data and document source




framework for identity verification, beneficial ownership, and due diligence
— establishing which sources are acceptable, reliable, and compliant in each
jurisdiction.

* Author, own, and evolve specifications for end-to-end KYC review (onboarding,
periodic review, EDD/CDD triggers, escalation, exception handling) processes

* Partner directly with AI and Product Engineering teams to translate policy
logic, sourcing rules, and review judgment into the decision framework that
powers our agentic KYC review solution.

* Act as the human-in-the-loop authority for the agentic solution — validating
AI-driven sourcing and review decisions, surfacing edge cases, and refining
the rules that guide the agent's reasoning.

* Evaluate and benchmark data providers and verification vendors across
jurisdictions, documenting strengths, weaknesses, coverage gaps, and
fit-for-purpose use cases to inform both manual and automa

📌 Associate Program Manager (Navi Mumbai)
🏢 eClerx
📍 Navi Mumbai