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Director (Operations -KYC-AML)

Snaphunt

India

Not Disclosed

15 - 22 Years

Full Time - Permanent

Views:137

Applicants:1

Posted on 29 Aug, 2025

In Office

Job Description | Responsibilities

Key Responsibilities

  • Lead end-to-end Service Delivery Management for global banking and financial clients, ensuring operational excellence and compliance.
  • Manage large delivery operations with 150+ FTEs, ensuring high-quality service levels, customer satisfaction, and compliance with regulatory standards.

Overview

  • Industry - ACCOUNTING / ACCOUNTANT FIRM
  • Functional Area - Financial Services / Broking
  • Job Role - Product Manager - Mutual Funds
  • Employment type - Full Time - Permanent
  • Work Mode - In Office

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

Risk & Compliance KYC AML CDD EDD it services