Sr Manager

HR India Solutions; Bengaluru; On-site; INR 3,000,000 - 5,500,000; Full time

Job summary

HR India Solutions is seeking a Senior Manager for AML/KYC in Bengaluru with 10–14 years of experience. The role focuses on leading and executing CDD, ongoing monitoring, sanctions screening, and regulatory compliance for institutional clients within large multinational banks.

The ideal candidate will have strong leadership, stakeholder management, and delivery management skills, plus deep knowledge of AML/KYC guidelines and global regulations.

Qualifications

• Bachelor's degree in finance, accounting, business or related field.
• 10–14 years of experience in KYC, AML compliance, or related roles in banking.
• Strong knowledge of FATF, OFAC, BSA, RBI MD and global AML/KYC guidelines.
• Experience with on-boarding, periodic and event-driven reviews for institutional clients.
• End-to-end KYC experience including customer/RM outreach.
• Experience with complex entity ownership structures across jurisdictions.
• Proficient with transaction monitoring tools and platforms.
• Excellent verbal and written communication; ability to present findings clearly.
• Senior-level role with leadership, delivery management and stakeholder management responsibilities.
• Fin Crime domain expertise in Institutional KYC/AML space.

Responsibilities

• Conduct client due diligence (CDD) for various entity types like banks, trusts, funds, SPVs.
• Perform initial checks on documents and data for completeness and accuracy.
• Support research using databases to verify client information.
• Investigate flagged transactions to identify patterns and anomalies.
• Review customer activity to detect money laundering and fraud.
• Perform sanction and adverse media screening of customers.
• Maintain KYC profiles and ongoing monitoring records.
• Conduct periodic and event-driven reviews for ongoing monitoring.
• Collaborate with compliance, risk management and other stakeholders.
• Continuously evaluate and enhance AML/KYC processes and controls.
• Stay updated on regulatory requirements and industry best practices.

Skills

People management

Leadership

Stakeholder management

Delivery management

Client management

Communication skills

Analytical skills

AML/KYC expertise

Education

Bachelor's degree in finance, accounting, business

Tools

Transaction monitoring software

Job description

Experience Level:10 to 14 years Senior Manager

Summary:

We are seeking skilled AML/KYC Analysts with 10 - 14 years of experience to join our dynamic

team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out

KYC process for clients of large multi-national banks; Will be familiar with country specific

regulation and be familiar with the tools and databases used in the KYC process to conduct due

diligence on clients by gathering and analyzing client information to verify compliance with

regulatory requirements.

Responsibilities:

1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.

2. Perform initial checks on client documents and data to ensure completeness and accuracy.

3. Support in conducting research using various databases and sources to verify client information.

4. Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies using the advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities.

5. Review and assess customer account activity to detect and prevent money laundering, fraud, and other illicit financial activities.

6. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.

7. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

8. Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.

9. Collaborate with internal stakeholders including compliance officers, risk management teams to address KYC-related issues and provide guidance on regulatory requirements.

10. Continuously participate to evaluate and enhance AML and KYC processes and procedures to improve efficiency and strengthen compliance controls.

11. Stay updated on regulatory requirements, industry trends, best practices related to AML, KYC, TM and CFT compliance.

Requirements:

1. Bachelor's degree in finance, accounting, business, or related field.

2. 10 to 14 years of experience in KYC, TM, AML compliance, or a related role within the banking industry.

3. Strong understanding of financial regulations, including but not limited to FATF, OFAC, Bank Secrecy Act, RBI MD and other global and local Anti-Money Laundering (AML), and Know Your Customer (KYC) guidelines.

4. Experience with conducting on-boarding / periodic / event driven reviews for Institutional clients.

5. End to End KYC experience including customer / RM outreach

6. Experience with KYC for complex entities with complex ownership structure, presence in multiple jurisdictions etc.

7. Proficiency in using transaction monitoring tools and software platforms.

8. Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely.

9. it's a senior level role who should be coming with strong people management /leadership experience with Delivery Management /Operations background and strong client /stakeholder management skills in a Global environment

10. Needless to say, that person should have Fin Crime Domain expertise in Institutional KYC/AML space.

Preferred Qualifications:

1. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS).

2. Experience working with large-scale banking or financial institutions.

3. Familiarity with regulatory requirements specific to the jurisdiction in which the bankRole & responsibilities