Senior Manager KYB Operations

Nium India

10 - 12 years

35 - 40 Lacs

mumbai

Posted:None| Platform:

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Skills Required

san automation due diligence leadership development operational excellence compliance machine learning wellness risk management macros

Work Mode

Work from Office

Job Type

Full Time

Job Description

About the Role:

As a senior leader in our KYB/KYC Compliance function, your day will be a dynamic blend of strategic oversight, operational excellence, and cross-functional collaboration. You ll be at the heart of shaping how compliance scales across the Group, using both deep regulatory expertise and cutting-edge technology.

Key Responsibilities:

Onboarding Complex Organizations: Your primary focus will be leading the onboarding of highly complex organizations and financial institutions, ensuring thorough due diligence, timely reviews, and effective risk management.
Strengthening the KYB Framework: You ll refine and enhance onboarding procedures across the Group, ensuring consistency, depth, and speed in application reviews and escalation handling.
Driving Automation & Innovation: Partner with tech teams to streamline compliance operations through automation and machine learning, building scalable solutions for a fast-growing organization.
Leading Compliance Strategy: Define and execute the strategic direction of KYB/KYC operations, aligning regulatory requirements with business goals.
Stakeholder Engagement: Act as the primary liaison with MLROs, regulators, and external partners, ensuring transparency and trust in all compliance matters.
Performance & Risk Reporting: Prepare and present key reports to Senior Management and Compliance Committees, offering insights into performance, risk exposure, and operational health.
Team Leadership & Development: Oversee training initiatives, build team capabilities, and ensure consistent knowledge standards across regions.
Operational Excellence: Monitor KPIs and SLAs, ensuring the team consistently meets performance benchmarks.
Documentation & Governance: Ensure all reviews and investigations are properly documented in line with Group standards.

Requirements:

Minimum 10-12 years of experience in KYB, complex organizations & FI s onboarding, Sanction Screenings, Investigations-related work.
Ability to work in a challenging, highly regulated environment, serving as the primary liaison with MLROs, regulators, and other external stakeholders.
Good understanding of the Payments/Fintech industry.
ACAMS certification is preferred but not mandatory.
Strong Interpersonal and English communication skills (both verbal and writing).
Strong problem-solving and analytical skills with an investigative mindset.
Team player, but also able to work independently and self-motivated.
Attention to detail, efficiency, and ability to work under pressure within tight deadlines.
Good hands-on experience with Advanced MS-Excel including Macros is an added advantage. Knowledge with data analytics will be an added advantage (not mandatory).
Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape.
Experience to build, lead and motivate a Compliance Operations team.

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