Assistant Vice President, KYC AML Refresh Operations Greater Mumbai, India Area

The Company is seeking an Assistant Vice President for KYC AML Refresh Operations. The successful candidate will be part of a dynamic team that is responsible for ensuring the periodic refreshes of KYC and AML data for corporate clients are completed in compliance with India regulations. This role involves working closely with global refresh analysts, participating in internal and external audits, and supporting various KYC processes such as document gap analysis, Pan validation, and CKYC uploads. The ideal candidate should have a postgraduate degree, 3-5 years of experience in AML/KYC, and be well-versed in India country regulations for corporate customer KYC. A certification such as CAMS is preferred. Key responsibilities for this role include performing document gap analysis, providing end-to-end support for periodic review cases, and ensuring the timely completion of AML/CDD checks. The candidate should be proactive in identifying and implementing process improvements, as well as being adept at partnering with cross-functional teams and the India MLRO for guidance and approvals. Excellent communication, interpersonal, and Microsoft Office skills are essential. The role also requires the ability to monitor and understand the risks of non-compliance, participate in audits, and prepare control reports. The company values a collaborative and output-oriented culture, and the candidate should be prepared to challenge the status quo and suggest process streamlining where necessary.

Hiring Company

Bank of America