Mumbai, India

AVP KYC Transformation

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.

Please contact Dipti Joshi or email your cv directly in word format with Job ID: 11942 to Bankingandfinance-IN@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 7 business days, we regret to inform you that your application for this position was unsuccessful.

Apply for this Job

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.
Drive team performance, process improvements, and compliance reporting to senior management.

Role requirements

12-15 years of experience.
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.

Mumbai, India

AVP KYC Transformation

Key responsibilities

Role requirements

Apply for this Job

AVP KYC Transformation

Mumbai, India

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