Mumbai Maharashtra Team lead kyc Jobs – 103 Open Jobs Today

Associate Program Manager
Eclerx —Mumbai, Maharashtra
- Finance
- Bachelor's degree
- Product management
2h
Head / General Manager – Customs Clearance
GloboTrans ProLogistix Private Limited —Mumbai District, Maharashtra
- Full-time
- English
- Analysis skills
- Bachelor's degree
- Health insurance
- Life insurance
Quick apply
2d
Corporate Banking Manager
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Finance
- Business development
- Computer networking
11d
Senior Associate, Channel Relationship Manager, Small Medium Enterprises
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Relationship Manager , Small Medium Enterprises, Institutional Banking Group
DBS Bank —Mumbai, Maharashtra
- Sales
- Finance
- Master's degree
Head of Operations
FINVASIA CAREER —Unknown, Maharashtra
- Finance
- Master's degree
- Bachelor's degree
Quick apply
Process Manager
Eclerx —Mumbai, Maharashtra
- Presentation skills
- Agile
- AI
Senior Manager Product
Equifax —Mumbai, Maharashtra
- Full-time
- Computer Science
- Public speaking
- Master's degree
- Health insurance
- Paid time off
14d
Global Senior Treasury Analyst
Morningstar —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- Project management
Executive - Merchant Onboarding
Paypoint india network pvt ltd —Powai, Mumbai, Maharashtra
- ₹18,000 - ₹32,000 a month
- Full-time
- Sales
- Business development
- In-person
- Health insurance
- Paid time off
Quick apply
8d
Assistant Manager Corporate Employer Banker, Mobile Sales Force
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Banking
15h
RM-ECG
HDFC Bank —Mumbai, Maharashtra
- Master's degree
- Business Administration
- MBA
RM Director
Standard Chartered —Mumbai, Maharashtra
- Management
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
Associate Process Manager - TM
Eclerx —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Business Administration
Executive - Disppute & Risk
Paypoint india network pvt ltd —Powai, Mumbai, Maharashtra
- ₹20,000 - ₹35,000 a month
- Full-time
- Master's degree
- Bachelor's degree
- Business Administration
- Health insurance
- Paid time off
Quick apply
Partner Product Marketing Manager
Route Mobile —Mumbai, Maharashtra
- Full-time
- APIs
- Marketing
Analyst, Investor Services
Ares Management —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Customer service
Trade Support & Reference Data - Vice President
JPMorganChase —Mumbai, Maharashtra
- Full-time
1d
AVP Client Engagement
Bigul —Mumbai, Maharashtra
- Full-time
- Sales
- Master's degree
- MBA
Operation Executive
Citadel Insurance Brokers Pvt. Ltd. —Mumbai, Maharashtra
- ₹18,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- Bachelor's degree
- Data entry
Quick apply

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Associate Program Manager

Eclerx -
Mumbai, Maharashtra

Apply Now

Job details

2 hours ago

Qualifications

Finance
Lexis-Nexis
Bachelor's degree
Product development
Product management
Data science
AI
Diploma
Communication skills

Full job description

KYC and AML compliance is one of the most consequential — and most broken — workflows in global financial services. Fragmented data sources, inconsistent jurisdictional rules, and reviews that still depend on manual judgment mean the industry is drowning in cost and risk it cannot scale its way out of. We are building an agentic AI solution to fix this at the root, and we're looking for a Senior KYC/AML SME who has spent a career inside that complexity to help design it.

This is not a back-office policy role. It is a rare chance to encode years of hard-won regulatory and data-sourcing judgment into the reasoning layer of a next-generation, AI-driven compliance platform — shaping how thousands of KYC reviews get done, faster and more reliably, across every jurisdiction we operate in. You will sit at the intersection of policy, data, and AI, working directly with product and engineering teams to turn expert judgment into the intelligence that powers autonomous KYC review.

KEY RESPONSIBILITIES

Define and continuously maintain the global data and document source framework for identity verification, beneficial ownership, and due diligence — establishing which sources are acceptable, reliable, and compliant in each jurisdiction.
Author, own, and evolve specifications for end-to-end KYC review (onboarding, periodic review, EDD/CDD triggers, escalation, exception handling) processes
Partner directly with AI and Product Engineering teams to translate policy logic, sourcing rules, and review judgment into the decision framework that powers our agentic KYC review solution.
Act as the human-in-the-loop authority for the agentic solution — validating AI-driven sourcing and review decisions, surfacing edge cases, and refining the rules that guide the agent's reasoning.
Evaluate and benchmark data providers and verification vendors across jurisdictions, documenting strengths, weaknesses, coverage gaps, and fit-for-purpose use cases to inform both manual and automated sourcing decisions.
Serve as the go-to SME on evolving global KYC/AML regulation, translating regulatory change into updated sourcing rules, SOPs, and agent logic.
Lead gap assessments and audits of data source usage and review outcomes, driving continuous improvement of both the SOPs and the AI system they inform.
Support onboarding and pilot testing of new data providers, defining fallback/waterfall sourcing logic that the agentic solution can execute autonomously.
Collaborate with compliance, legal, risk, and product stakeholders to ensure both human and AI-driven sourcing and review decisions meet regulatory and audit standards.

REQUIRED SKILLS & EXPERIENCE

12+ years in KYC/AML, financial crime compliance, or due diligence roles, with demonstrated ownership of policy, sourcing, and review decisions.
Deep, practical knowledge of global KYC/AML regulatory frameworks (FATF, EU AMLD, US BSA/FinCEN, UK MLR/FCA, MAS, HKMA, and equivalents) and jurisdiction-specific document/ID requirements.
Proven expertise defining acceptable data and document sources for identity verification, beneficial ownership, and sanctions/PEP screening across multiple jurisdictions.
Hands-on experience authoring and governing SOPs for KYC review processes end-to-end, with the rigor to make them machine-translatable.
Strong working knowledge of major data providers and vendors (e.g., LexisNexis, Refinitiv World-Check, Dow Jones, Moody's/Orbis, Trulioo, Dun & Bradstreet, Experian, Equifax, national registries) — their coverage, strengths, weaknesses, and best-fit use cases.
Ability to assess data quality, freshness, and reliability trade-offs, and design fallback/waterfall sourcing strategies.
Comfort working alongside AI/ML and product teams, translating nuanced policy judgment into structured rules, decision trees, or logic that can inform an intelligent system.
Strong stakeholder management across compliance, legal, product, and operations, with excellent documentation and communication skills.

ADDED ADVANTAGE

Prior experience in product development or product management at a leading data or KYC/AML solutions provider (e.g., LexisNexis, Refinitiv, Moody's, Dow Jones, Trulioo, Bureau van Dijk).
Exposure to AI/ML-driven compliance, RegTech, or agentic automation platforms.
Certifications such as CAMS, CGSS, or ICA Diploma in Anti Money Laundering.

EDUCATIONAL QUALIFICATION

Bachelor's degree in Finance, Law, Business, or a related field. A recognized compliance certification (CAMS, CGSS, or ICA Diploma in AML) is strongly preferred.

KEY COMPETENCIES

Deep regulatory and policy acumen
Analytical rigor and sound judgment under ambiguity
Systems thinking — able to translate expert judgment into structured, machine-usable logic
Stakeholder influence across compliance, product, and engineering
Builder's mindset — energized by shaping a 0-to-1 solution, not just running an existing process

Apply Now

Refine Your Search

team lead kyc jobs in mumbai maharashtra

Associate Program Manager

Head / General Manager – Customs Clearance

Corporate Banking Manager

Senior Associate, Channel Relationship Manager, Small Medium Enterprises

Relationship Manager , Small Medium Enterprises, Institutional Banking Group

Head of Operations

Process Manager

Senior Manager Product

Global Senior Treasury Analyst

Executive - Merchant Onboarding

Assistant Manager Corporate Employer Banker, Mobile Sales Force

RM-ECG

RM Director

Associate Process Manager - TM

Executive - Disppute & Risk

Partner Product Marketing Manager

Analyst, Investor Services

Trade Support & Reference Data - Vice President

AVP Client Engagement

Operation Executive

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KEY RESPONSIBILITIES

REQUIRED SKILLS & EXPERIENCE

ADDED ADVANTAGE

EDUCATIONAL QUALIFICATION

KEY COMPETENCIES

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