Experience: Minimum 8+ years Work location: Mumbai Skill set: 1. Candidate with relevant Banking/Fintech background - is well versed and thorough with RBI's compliance and guidelines around KYC 2. Experience in performing Customer Due Diligence /Enhanced Due diligence 3. Process awareness and regulations around AML guidelines is a must 4. Has a 3+ years of experience in leading a sizeable team and has imparted training session to employees and conducted appraisals 5. Candidate is expected to drive end to end discussion across multiple stakeholders within the Bank and meets desired objective as per committed timelines 6. Provide support & documentation during various audits held from time to time 7. Stay abreast of all latest guidelines around KYC process and is expected to drive changes in SOP, getting it approved from stakeholders, ensure timely training and feedback to team members. 8. Able to multitask and is a high performing individual under pressure and strict timelines. 8. Is very good in communication skills (written and oral)