Job Description

Your Profile

KYC Review & Quality Control
Perform advanced-level analysis of submissions via client system EIC and ACCORD for onboarding and periodic reviews.
Ensure full compliance with AML/CTF standards, regulatory expectations, and internal CDD policies.
Manage escalations requiring MLRO or Financial Crime approval (PEPs, Negative News, Sanctions).

Team Leadership
Lead a team of 15 members, overseeing productivity, quality, and workload distribution.
Provide continuous coaching, guidance, and on‑the‑job training to team members.
Ensure team adherence to policies, SLAs, and quality controls.

Stakeholder Management
Engage proactively with Front Office teams, providing guidance on KYC requirements and system usage.
Work closely with the Financial Crime Group, MLRO team, Sanctions, and Forensics departments.

Process & Governance
Drive process enhancements and quantify efficiency gains across workflows.




Participate in compliance remediation exercises and ensure timely closure of findings.
Support projects such as system improvements, UAT testing, and process migrations.
Prepare MIS for senior committees.
Ensure procedural documents reflect any changes in process or regulatory updates.

Your Role

Required
Bachelor’s Degree
5–7 years of total experience in end-to-end KYC / CDD.
Minimum 2 years of team leadership experience, managing a team of ~10 members.
Robust understanding of AML/CTF regulations, Sanctions, and Financial Crime risk areas.
Ability to communicate regulatory and risk-related details clearly and effectively.
Experience as a senior KYC Checker in a regulated financial institution.

Preferred (Not Mandatory)

ICA, ACAMS, or equivalent AML certifications.

📌 Banking Kyc 5 7 Years Chennai
🏢 Important Group
📍 Chennai