KYC Operations Sr Analyst - C12 - MUMBAI
Core
Manage Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting for Know Your Client (KYC) programs, specifically focusing on Name Screening initiatives.
Role type
Senior IC KYC Operations Analyst (Project Management & Governance)
Builds
Internal KYC programs, Name Screening processes, and regulatory compliance frameworks.
Domain
Financial Services / AML / KYC / Sanctions
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Project Management, Risk Management, Policy and Procedure adherence, Audit and Compliance support, Process Improvement, Stakeholder Management, Financial Reporting, Team Training and Mentorship, Decision-Making Frameworks, Knowledge Management
Preferred skills
Familiarity with AI-powered tools and technologies used in KYC, AML, and Sanctions screening processes
Technologies
AI-powered screening tools
Responsibilities
Manage the comprehensive Name Screening Book of Work including prioritization and resource allocation; Oversee end-to-end execution of strategic initiatives impacting Name Screening; Ensure strict adherence to Name Screening policies, procedures, and regulatory requirements; Identify, assess, and mitigate risks associated with Name Screening processes; Support internal and external audit processes; Establish and maintain a clear decision-making framework for Name Screening-related matters; Facilitate Monthly Financial Review (MFR) meetings and report on benefit realization; Identify opportunities for process optimization within Name Screening; Lead initiatives to define the end-state operating model for Name Screening; Train and mentor assigned team members; Act as Subject Matter Expert (SME) for Name Screening processes and best practices; Liaise with stakeholders to provide exception management and MIS reporting; Perform quality reviews of procedures and processes.
Seniority
Senior, hands-on IC with autonomy