Key Responsibilities:
Operational Management
Oversee end-to-end international banking operations, ensuring efficiency, accuracy, and compliance with global banking regulations. Manage daily operations across AML, KYC, sanctions screening, CDD, EDD, and transaction monitoring functions. Ensure seamless execution of cross-border processes and coordination with global stakeholders. AML / KYC & Financial Crime Compliance
Lead AML/KYC programs, ensuring adherence to regulatory frameworks and internal policies. Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for onboarding and periodic reviews. Monitor sanction screening activities to ensure compliance with global watchlists (OFAC, UN, EU, etc.). Ensure robust transaction monitoring systems are in place to detect, investigate, and report suspicious activities. Manage escalations and ensure timely filing of Suspicious Activity Reports (SARs) where required. Risk & Compliance Management
Ensure compliance with international regulatory requirements and audit standards.



Support internal and external audits by providing documentation and process clarity. Identify and mitigate operational risks associated with financial crime and compliance processes. Implement and maintain solid governance and control frameworks. Performance & SLA Management
Define, monitor, and drive adherence to SLAs, KPIs, and productivity metrics. Conduct performance reviews, track team efficiency, and implement improvement plans. Analyze performance data to identify gaps and drive continuous process optimization. Ensure high-quality deliverables through robust quality assurance frameworks. Team Leadership & Development
Lead, coach, and mentor teams handling AML/KYC operations. Build a high-performing team culture with focus on accountability, compliance, and excellence. Conduct regular training sessions on regulatory updates, compliance standards, and best practices. Manage workforce planning, resource allocation, and capac

📌 Operations manager (Chennai)
🏢 Anonymous
📍 Chennai