About the role

Lead the client onboarding journey for wholesale KYC, managing new business requests and renewals across India. Drive end‑to‑end due diligence, coordinate with bankers, operations, credit, legal and compliance teams, and champion process improvements. Act as the subject‑matter expert on KYC/AML standards, ensuring timely delivery of documentation and adherence to regulatory changes. Maintain strong stakeholder relationships, prioritize workloads, and provide clear escalation paths for risks and issues.

What you’ll do

Lead client onboarding process
Manage business requests and renewals
Act as SME for KYC requirements
Coordinate with Legal, Compliance, Credit, Ops
Identify process improvements

What you’ll bring

3+ years KYC/AML experience in banking
Bachelor's in Finance/Economics
Strong knowledge of KYC/AML procedures

Nice to have

Fast learner of concepts
Client onboarding knowledge preferred

Skills

Time managementOrganizational skillsRelationship buildingClient focusControls mindsetStrong communication

Education

Bachelor's