Operations Manager//KYC//AML//Immediate Joiners Only Company: BPO Job Location: Bengaluru, Karnataka, India Employment Type: Full time Experience Required: 1 years Leading BPO in Bengaluru is Hiring!
Role: Operations Manager- AML'KYC Key Requirements: Must be Operations Manager on papers in an International BPO10 years overall experience (minimum 1 year as Ops Manager in AML/KYC Process) Handled 100 Team size Strong expertise in Operations Metrics, FMEA, Capacity Planning Experience in International Process is mandatory Interview Mode: Virtual Work Mode: Work From Office Process Details Apply regulatory knowledge and industry best practices in Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) for the UK market. Manage complex KYC cases related to HRC and PEP customers, mitigating associated risks. Conduct detailed analysis of financial statements, transactions, and customer profiles to ensure compliance with AML regulations.
Use KYC tools and platforms to efficiently manage EDD/ODD cases. Lead and mentor team members, fostering collaboration and continuous improvement in KYC processes.
Balance compliance requirements with a customer-centric approach.
Stay updated with evolving regulatory frameworks and integrate new methodologies into workflows.
What Youll Do: Ensure client SLAs are met and drive improvement plans Manage revenue goals through forecasting, budgeting & reporting Lead, train, and mentor Team Leaders, Assistant Managers & Deputy Managers Review operational reports (attendance, client scorecards, metrics)Build strong client relationships and attend business reviews Drive employee engagement and resolve team issues professionally Collaborate with HR, Training, Quality, WFM & TA teams for process improvements Candidate Profile: Graduate/Associate degree with 10 years of experience Minimum 1 year as Operations Manager Strong leadership, coaching, and process improvement skills Excellent communication & ability to work under pressure Flexible with schedules If this sounds like you, send your CV today to hidden_email and take the next step in your career! .
Industry
BPO / Call Center
📌 Operations Manager//KYC//AML//Immediate Joiners Only (Bengaluru)
🏢 BPO
📍 Bengaluru