Senior Manager/DGM - KYC/AML - BFSI

- The individual will have a specific focus on enhancing the Anti-Money Laundering (AML) and Know Your Client (KYC) infrastructure .

- The team supports the Global Client.

- Connect with the regional partners discussing regulatory asks and accordingly form the processes to be compliant.

- Strong experience in handling AML /KYC.

- Domain knowledge in AML/KYC /Investment Banking/Capital Market.

- Strong exp in team handling.

- Must have good communication skills.