Manager - AML/KYC Operations

Location - Bangalore

Role - Manager, Client Due diligence

Shifts - US

- Role involves end to end understanding and knowledge of Know your customer (KYC), Anti money laundering (AML) and Client Due Diligence (CDD) rules, policies and operations

- Must have experience in handling and leading large teams who are involved in KYC and CDD operations and must be in the role of a KYC expert.

- Must have experience in resolving queries relating to high risk KYC profiles.

- Must have experience in Compliance -related activities, and in working in a financial regulatory environment.

- Must be flexible working with US shifts