KYC- Manager
On-site · Bengaluru, Karnataka, India
Job Summary
Senior KYC/Master data: Lead Know Your Customer operations for New-to-Bank and existing clients, Perform CDD/EDD profiles and onboarding tasks, conduct screening for bribery, corruption, adverse media, and sanctions, and ensure timely due diligence within SLA under MESI, India Bangalore leadership. Act as SME for AML onboarding across EM E A, liaise with Clients, Sales, RMs, and local teams; may manage 4-5 staff, perform 2nd checks/approvals, conduct internal QA reviews, and drive process improvements in onboarding. Maintain and update procedures, provide escalations as needed, and collaborate with Compliance, Front Office, and Desk stakeholders. Requires strong KYC end-to-end knowledge for low/medium/high risk clients, excellent written/verbal communication, attention to detail, and deep understanding of AML/Sanctions laws and Wolfsberg questionnaires; bachelor’s degree and AML/KYC certifications preferred; 8+ years of relevant experience; ability to work independently and in a team, handle multiple priorities, and manage deadlines.
Required Qualifications
- Bachelor’s degree in any stream; AML/KYC domain certification or diploma is a plus; 8+ years of AML compliance & KYC experience; experience with CDD/EDD, onboarding, sanctions & PEP checks; strong communication and stakeholder management; ability to lead and train junior staff; familiarity with UK & European AML regulations; proficient in MS Office; ability to work under pressure and manage deadlines.
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