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KYC Operations Sr. Supervisor
On-site · Mumbai, Maharashtra, India
Mumbai, Maharashtra, IndiaOn-siteFull TimeSenior LevelBachelors DegreeUnknown
Type
Full Time
Level
Senior Level
Education
Bachelors Degree
Company size
Unknown
Job Summary
Lead and develop a team to deliver AML/KYC monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control. Oversee onboarding processes, drive MIS reporting to senior management, ensure regulatory/document compliance, monitor KYC records and refresh activity, and serve as SME to stakeholders while driving process improvements and risk-aware decision making.
Required Qualifications
- Bachelor's degree/University degree or equivalent experience
- Minimum 5 years of relevant experience
- KYC Subject Matter Expert
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