Manager-Enhanced due diligence-13+ years-Mumbai/Pune

Manager – Enhanced due diligence -13 years -Mumbai/Pune

Step into a strategic leadership role where you’ll drive operational excellence in Anti-Money Laundering and Enhanced Due Diligence functions for high-risk and complex financial structures. If you excel in compliance delivery, team leadership, and stakeholder management — this is your next big opportunity!

Location-Mumbai/Pune

Your Future Employer-Join a leading global financial services organization committed to maintaining the highest standards of regulatory compliance, risk governance, and customer integrity. You will lead mission-critical KYC/AML operations within a dynamic and growing compliance function.

Responsibilities

1. Lead and oversee end-to-end KYC/AML lifecycle—from onboarding to periodic reviews and remediation
2. Supervise Enhanced Due Diligence for high-risk clients, PEPs and complex ownership structures
3. Monitor KPIs & SLAs to ensure timely, accurate and compliant service delivery
4. Manage, mentor and upskill compliance professionals, own training and QA frameworks
5. Act as the primary escalation point for complex compliance matters and drive process optimization and automation initiatives for scalability and risk control
6. Conduct regular QA reviews, maintain documentation and ensure audit readiness
7. Implement root-cause analysis and controls to mitigate financial-crime risks

Requirements

1. Bachelor’s degree in law, Finance, Accounting, Business Administration, or related field
2. 13+ years leading compliance or AML/KYC operational teams
3. Strong command of AML/KYC regulatory frameworks including CDD, EDD, sanctions & screening
4. Experience handling Trusts, CIS/Funds, SPVs and complex entity structures
5. Exposure to regulatory environments across Cayman Islands & Bermuda preferred
6. Knowledge of workflow tools and global screening platforms
7. Professional certifications like ACAMS/ICA/ACFCS are desirable

What’s in it for you

• Strategic leadership with global exposure
• Opportunity to build & scale best-in-class AML/EDD practices
• Fast-paced, growth-oriented environment
• Attractive compensation and strong career progression opportunities

Reach us

If you feel this opportunity is well aligned with your career progression plans, please feel free to reach out with your updated profile at: stuti.bhandari@crescendogroup.in

Disclaimer

Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging, memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

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Note

We receive a high volume of applications daily. If you do not hear back within 1 week, please assume your profile has not been shortlisted at this stage. Your patience is highly appreciated.

Profile Keywords

Crescendo Global, Senior manager jobs, KYC, AML, EDD, Compliance Operations, Financial Crime Compliance, PEP Due Diligence, Risk & Controls, Remediation, Client Onboarding, Governance, Sanctions Screening, ACAMS.