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 individuals and complex corporate clients
Oversee the end-to-end review process, including gap analysis, documentation, and final submissions
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.

Prior experience in a KYC leadership role, preferably in financial services
Proven ability to handle complex legal structures and documentation (e.g., Proven working knowledge of Regulations such as MiFID, EMIR, FSCS, FATCA/CRS etc.
Excellent stakeholder management and process improvement skills.

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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