Operations Manager- AML KYC

Position: Operations Manager – AML/KYC International Process Location: Chennai Shift: Rotational Shifts (24/7 Operations) Employment Type: Full-Time Job Summary We are seeking an experienced Operations Manager to lead and manage AML/KYC operations for international banking and financial services clients. The ideal candidate will be responsible for driving operational excellence, ensuring regulatory compliance, managing stakeholder relationships, and leading high-performing teams within a fast-paced environment. Key Responsibilities Operations Management Manage end-to-end AML/KYC operations, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Periodic Reviews, Remediation, and Screening processes. Ensure compliance with global AML regulations, KYC requirements, and interna