KYC Lead/Sr Manager

Lead, mentor, and manage a team of 20+ KYC professionals to ensure accuracy and efficiencyin processes.Oversee the complete KYC operations lifecycle, ensuring compliance with SEBI, exchangeguidelines, and regulatory norms.Implement and maintain robust KYC, AML, and CFT processes in line with industry bestpractices.Monitor compliance with all regulatory requirements, identifying and addressing gapsproactively.Liaise with stock exchanges, depositories, and regulatory bodies for KYC-related matters.Develop and deliver training programs to enhance compliance awareness across teams.Drive process improvement initiatives for faster turnaround and higher accuracy.Ensure timely and accurate reporting to internal stakeholders and regulatoryauthorities.Requirement:-Minimum 10 years of experience in KYC & compliance, preferably in thestock market or banking sector.In-depth understanding of SEBI regulations, exchange compliances, and KYCnorms.Strong leadership skills with proven experience managing large teams.Excellent interpersonal and communication skills – a true people’s person.Self-driven, results-oriented, and capable of working under minimalsupervision.Budget - 15 LPA

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