AVP KYC Transformation

4 weeks ago

Mumbai, Maharashtra, India The Edge Partnership - The Edge in Asia Full time

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the firm supports complex financial operations across global markets.

We are seeking a detail-oriented and experienced AVP KYC Transformation to join their team in Mumbai.

Some of the key responsibilities will include:

  • Lead and manage KYC/AML reviews for individuals and complex corporate clients
  • Oversee the end-to-end review process, including gap analysis, documentation, and final submissions
  • Perform PEP, sanctions, and adverse media screenings
  • Ensure correct regulatory classifications (MiFID, EMIR, FSCS, FATCA/CRS, etc.)
  • Collaborating with global stakeholders across Financial Crime, Risk, Legal, Credit, and Business teams
  • Drive team performance, process improvements, and compliance reporting to senior management.

To be eligible for this role you will require:

  • Prior experience in a KYC leadership role, preferably in financial services
  • Strong understanding of UK/EU AML regulations and JMLSG guidelines and Money laundering regulations
  • Proven ability to handle complex legal structures and documentation (e.g., ISDA, loan agreements).
  • Proven working knowledge of Regulations such as MiFID, EMIR, FSCS, FATCA/CRS etc.
  • AML Diploma (completed or in progress) preferred
  • Excellent stakeholder management and process improvement skills.

Please contact Dipti Joshi or email your cv directly in word format with job reference number: JOB-11942 to Dipti@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

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