AVP KYC Transformation

5 days ago

mumbai, 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.

  • AVP KYC Transformation

    2 days ago

    Mumbai, 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. Lead and manage KYC/AML reviews for...

  • Avp kyc transformation

    19 hours ago

    Mumbai, 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...

  • AVP KYC Transformation

    3 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...

  • AVP KYC Transformation

    1 week 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:-...

  • AVP KYC Transformation

    2 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...

  • AVP KYC Transformation

    6 days ago

    Mumbai, 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...

  • AVP KYC Transformation

    6 days ago

    Mumbai, 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...

  • AVP KYC Transformation

    3 days ago

    Mumbai, 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...

  • [15h Left] AVP KYC Transformation

    5 days ago

    Mumbai, 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...

  • Kyc, Avp

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **KYC, AVP**: **Job ID**:R0358529 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-21 **Location**:Mumbai **Position Overview**: **Job Title: KYC, AVP** **Location: Mumbai, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...