Job Description
Summary
The Assistant Manager – KYC is responsible for completing end‑to‑end KYC reviews for Financial Institution and Exporter clients. The role ensures accurate verification, risk assessment and compliance with AML and sanctions requirements. It also supports digital and automation initiatives to enhance KYC quality and efficiency.
Key Responsibilities
- Deliver thorough and timely KYCs in line with bank policy.
- Identify and escalate suspicious profiles or adverse information.
- Collect and validate client documents from internal and external sources.
- Update KYC profiles when customer information changes.
- Identify UBOs, including in complex ownership structures.
- Perform screening and escalate matches as needed.
- Conduct Transaction Variation Analysis.
- Maintain accurate MIS and support process improvements.
- Participate in UAT for new systems, process changes or automation enhancements.
- Support digital KYC initiatives and contribute to automation‑driven improvements.
Experience & Skills
- Minimum 5 years in operations or compliance; correspondent banking experience required.
- Strong analytical ability, attention to detail and communication skills.
- Good understanding of AML, sanctions and financial crime risks.
- Exposure to Corporate, Correspondent, Trade or Payments operations (advantage).
- Experience with UAT, workflow automation or digital KYC tools is preferred.
- Organized, proactive and able to manage high volumes.
- Project management certification is a plus.
