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AML/KYC Operations Manager

AML/KYC Operations Manager

Taskus

8 - 13 years

10 - 15 Lacs

Sahibzada Ajit Singh Nagar

Posted:3 months ago| Platform:

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Skills Required

AML Client Management Training Operations management KYC Risk Management Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Compliance & Regulatory Oversight Ensure adherence to AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, policies, and industry standards while monitoring evolving compliance requirements. Operational Excellence & Process Management Lead and manage KYC onboarding, due diligence, transaction monitoring, and risk assessments, ensuring smooth and efficient workflow while maintaining quality and productivity standards. Team Leadership & Training Supervise and develop a high-performing team, conduct regular training on compliance updates, and ensure continuous improvement in AML/KYC operational procedures. Stakeholder & Client Management Act as a key liaison between compliance teams, regulatory authorities, financial institutions, and internal leadership to ensure alignment on policies and issue resolution. Risk Identification & Reporting Oversee suspicious activity detection, escalate high-risk cases, and collaborate with investigation teams to mitigate financial crime risks.

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AML/KYC Operations Manager

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