Senior Consultant - KYC/Compliance

We are looking for a professional to manage end-to-end KYC recertification files for Corporate Banking clients, including documentation collection, review, stakeholder coordination, and compliance with KYC policies and regulatory requirements. Job Responsibilities: End-to-end management of KYC recertification files for Corporate Banking clients. Collection, review, and follow-up of client documentation. Coordination with internal stakeholders and relationship teams to ensure timely completion of files. Support KYC makers and operational teams in managing recertification backlogs and bottlenecks where required. Maintain compliance with KYC policies, procedures, and regulatory requirements. Requirements What we are looking for: Strong experience in KYC / AML operations, preferably within Corporate Banking or Investment Banking environments. Experience handling Corporate Client KYC Recertification processes. Ability to manage documentation collection and stakeholder follow-up activities autonomously. Strong attention to detail and compliance mindset. Preferred Qualifications: Familiarity with KYC workflow and onboarding/recertification tools is an advantage.