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AML / KYC Operations Director

AML / KYC Operations Director

BIG4Republic Of India, IN
5 hours ago
Job description

Key Responsibilities :

  • Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment.
  • Manage end-to-end delivery involving both build and run parts of projects.
  • Provide oversight on AML compliance processes, KYC Customer Due Diligence review or refresh, and onboarding for individual and institutional clients.
  • Handle large delivery teams, ideally with experience managing around 500 or more people across multiple clients or geographies.
  • Maintain strong client relationships and ensure service excellence.
  • Bring deep expertise in KYC, AML and financial operations.
  • Collaborate with banking operations and risk management teams within a global service delivery model.

Preferred Background :

  • Strong understanding of AML regulations and KYC requirements.
  • Experience in financial services operations, banking operations or risk management.
  • Proven experience managing large teams and complex global engagements.
  • Strong client management and stakeholder handling skills.
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    Operation • Republic Of India, IN

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