Transformation Leader

2 weeks ago


Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

Job Title: AVP KYC Transformation Lead

The role of the AVP KYC Transformation Lead is a critical position that requires an individual with extensive knowledge and experience in Anti-Money Laundering (AML) regulations, risk management, and financial services.

In this position, you will be responsible for leading and managing Know Your Customer (KYC) reviews for individuals and complex corporate clients. This includes overseeing the end-to-end review process, including gap analysis, documentation, and final submissions.

Key Responsibilities:

  • 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.)
  • Collaborate with global stakeholders across Financial Crime, Risk, Legal, Credit, and Business teams to drive team performance, process improvements, and compliance reporting to senior management.

Requirements:

  • Strong understanding of UK/EU AML regulations and JMLSG guidelines
  • 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


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