Associate Director / Director – Financial Managed Services (KYC AML) (New Delhi)
Key Responsibilities: • Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment. • Manage end-to-end delivery involving both build and run parts of projects. • Provide oversight on AML compliance processes, KYC Customer Due Diligence review or refresh, and onboarding for individual and institutional clients. • Handle large delivery teams, ideally with experience managing around 500 or more people across multiple clients or geographies. • Maintain strong client relationships and ensure service excellence. • Bring deep expertise in KYC, AML and financial operations. • Collaborate with banking operations and risk management teams within a global service delivery model. Preferred Background: • Strong understanding of AML regulations and KYC requirements. • Experience in financial services operations, banking operations or risk management. • Proven experience managing large teams and complex global engagements. • Solid client management and stakeholder handling skills.