Manager AML KYC
Bengaluru, HyderabadFull-time7–10 yrsPosted 1 week ago
Senior finance role at Grant Thornton INDUS in Bengaluru and Hyderabad. Needs 7–10 years and a BBA or B.Com.
About the role
Lead and manage the AML/KYC team responsible for investor account opening, periodic refresh, and account maintenance reviews. Manage a team of approximately 10–20 AML/KYC analysts and senior analysts, with responsibility for work allocation, capacity planning, quality, performance, and development. Allocate work, monitor productivity and quality, and ensure assessments are completed within established service-level timelines.
What you'll do
- Responsible for investor account opening, periodic refresh, and account maintenance reviews
- Manage a team of approximately 10–20 AML/KYC analysts and senior analysts, with responsibility for work allocation, capacity planning, quality, performance
- Oversee the tracking and resolution of pending AML/KYC documentation for investor accounts, fund promoters, and complex legal entities
- Review escalated files and support the team in identifying appropriate documentary evidence, ownership information, risk factors, and due diligence requirements
- Ensure documentation is complete, current, appropriately approved, and maintained in accordance with regulatory, internal, and client-specific standards
What you need
- AML
- KYC
- Compliance
- Risk management
- Due diligence
- Accounting
Good to have
- Performance management
- Root cause analysis