Chennai (ex Madras) Banking KYC 5 7 Years Chennai

Job description

Job Description Your Profile KYC Review & Quality Control Perform advanced-level analysis of submissions via client system EIC and ACCORD for onboarding and periodic reviews. Ensure full compliance with AML/CTF standards, regulatory expectations, and internal CDD policies. Manage escalations requiring MLRO or Financial Crime approval (PEPs, Negative News, Sanctions). Team Leadership Lead a team of 15 members , overseeing productivity, quality, and workload distribution. Provide continuous coaching, guidance, and on‑the‑job training to team members. Ensure team adherence to policies, SLAs, and quality controls. Stakeholder Management Engage proactively with Front Office teams , providing guidance on KYC requirements and system usage. Work closely with the Financial Crime Group, MLRO team, Sanctions, and Forensics departments. Process & Governance Drive process enhancements and quantify efficiency gains across workflows. Participate in compliance remediation exercises and ensure timely closure of findings. Support projects such as system improvements, UAT testing, and process migrations. Prepare MIS for senior committees. Ensure procedural documents reflect any changes in process or regulatory updates. Your Role Required Bachelor’s Degree 5–7 years of total experience in end-to-end KYC / CDD . Minimum 2 years of team leadership experience , managing a team of ~10 members. Strong understanding of AML/CTF regulations, Sanctions, and Financial Crime risk areas. Ability to communicate regulatory and risk-related details clearly and effectively. Experience as a senior KYC Checker in a regulated financial institution. Preferred (Not Mandatory) ICA, ACAMS, or equivalent AML certifications. Ref. code: 520605 Posted on: 10 Nov 2026 Experience Level: Experienced Professionals Contract Type: Permanent Location: Chennai (ex Madras), IN Brand: Capgemini Professional Community: Business Analysis Apply now » Apply Now Start applying with LinkedIn Please wait... Find similar jobs: All rights reserved by Capgemini. Copyright © 2025 Cookie Consent Manager When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. Because we respect your right to privacy, you can choose not to allow some types of cookies. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. Required Cookies These cookies are required to use this website and can't be turned off. Required Cookies Required Cookies Provider Description Enabled SAP as service provider We use the following session cookies, which are all required to enable the website to function: "route" is used for session stickiness "careerSiteCompanyId" is used to send the request to the correct data centre "JSESSIONID" is placed on the visitor's device during the session so the server can identify the visitor "Load balancer cookie" (actual cookie name may vary) prevents a visitor from bouncing from one instance to another Cookies from provider SAPasserviceprovider are required and cannot be turned off Advertising Cookies These cookies serve ads that are relevant to your interests. You may freely choose to accept or decline these cookies at any time. Note that certain functionality that these third parties make available may be impacted if you do not accept these cookies. Consent to all Advertising Cookies Advertising Cookies Provider Description Enabled LinkedIn LinkedIn is an employment-oriented social networking service. We use the Apply with LinkedIn feature to allow you to apply for jobs using your LinkedIn profile. Opting out of LinkedIn cookies will disable your ability to use Apply with LinkedIn. Cookie Policy Cookie Table Privacy Policy Terms and Conditions Consent to cookies from provider LinkedIn