Manager, KYC Operations

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Manager, KYC Operations based in India.

This is an exciting opportunity for an experienced KYC and compliance operations leader to drive the evolution of customer onboarding and due diligence processes within a fast-paced, technology-driven environment. The role combines operational leadership with strategic influence, offering the chance to shape scalable compliance frameworks, improve customer experiences, and enhance risk management practices. Working closely with Compliance, Product, Legal, Engineering, and Operations teams, you will lead initiatives that balance regulatory excellence with operational efficiency. This position is ideal for someone who thrives in dynamic environments, enjoys building high-performing teams, and is passionate about leveraging technology and process innovation to support sustainable growth.

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Manager, KYC Operations based in India.

This is an exciting opportunity for an experienced KYC and compliance operations leader to drive the evolution of customer onboarding and due diligence processes within a fast-paced, technology-driven environment. The role combines operational leadership with strategic influence, offering the chance to shape scalable compliance frameworks, improve customer experiences, and enhance risk management practices. Working closely with Compliance, Product, Legal, Engineering, and Operations teams, you will lead initiatives that balance regulatory excellence with operational efficiency. This position is ideal for someone who thrives in dynamic environments, enjoys building high-performing teams, and is passionate about leveraging technology and process innovation to support sustainable growth.

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

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