Associate Process Manager

About the role

Associate Process Manager with 2‑6 years of AML and KYC experience in financial services. Leads and audits client due‑diligence processes, ensuring compliance with regulatory standards. Acts as single point of contact for periodic reviews, provides subject‑matter expertise, and drives continuous improvement initiatives. Strong analytical, investigative, and communication skills enable effective collaboration across compliance, operations, and business partners.

What you’ll do

• Lead and manage KYC/AML processes ensuring regulatory compliance
• Conduct independent quality checks on client profiles
• Serve as single point of contact for periodic review cases
• Provide SME guidance on focused review processes
• Drive continuous process and technology improvements
• Report high‑risk matters to Financial Crime Compliance team
• Support regulatory and audit reviews and training

What you’ll bring

• Bachelor's Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM
• 2 to 6 years experience in AML Compliance & KYC within financial services
• Experience conducting due diligence

Nice to have

• Knowledge of professional services firm beneficial
• Strong analytical and investigative skills
• Familiarity with client structures in financial services
• Up-to-date with KYC/CDD industry developments

Skills

Education

Bachelor