AVP KYC Transformation

The Edge Partnership

8 - 10 years

30 - 35 Lacs

Mumbai

Posted:20 hours ago| Platform:

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Skills Required

Senior management Compliance Process improvement Focus Money laundering Legal Financial operations Gap analysis Stakeholder management Financial services

Work Mode

Work from Office

Job Type

Full Time

Job Description

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.

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