VP - AML KYC Compliance - Mumbai - GO/JC/2996/2026

Actively Reviewing

Golden Opportunities

Coimbatore Full-Time 15–25 yrs exp Posted 1 month ago · Apply by Jul 18, 2026

Job Description

Job Description

VP - AML KYC Compliance

We are seeking an experienced Vice President to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance team in Mumbai. The successful candidate will have a strong background in AML and KYC operations, with excellent stakeholder management and leadership skills.

Location

Mumbai

Responsibilities

Develop and implement effective AML and KYC compliance strategies to mitigate risks and ensure regulatory compliance.
Lead a team of AML and KYC analysts to conduct Enhanced Due Diligence (EDD) and KYC operations, ensuring timely and accurate completion of tasks.
Collaborate with stakeholders across the organization to ensure seamless integration of AML and KYC compliance into business operations.
Manage stakeholder relationships and communicate effectively with clients, regulators, and internal stakeholders to ensure compliance and risk management.
Stay up-to-date with regulatory changes and industry developments, ensuring the AML and KYC compliance team is well-informed and compliant.
Develop and maintain AML and KYC policies, procedures, and training programs to ensure compliance and risk management.
Conduct regular audits and reviews to ensure AML and KYC compliance and identify areas for improvement.

Requirements

Minimum 16 years of experience in AML and KYC operations, with a strong background in stakeholder management and leadership.
Hold an AML certification and have a deep understanding of AML and KYC regulations and industry standards.
Excellent stakeholder management and communication skills, with the ability to build and maintain strong relationships with clients, regulators, and internal stakeholders.
Strong leadership skills, with the ability to motivate and manage a team of AML and KYC analysts.
Ability to analyze complex data and identify areas for improvement, with a strong attention to detail and analytical skills.
Strong understanding of regulatory requirements and industry standards, with the ability to stay up-to-date with changes and developments.

Benefits

Opportunity to work with a leading organization in the financial services industry.
Chance to lead a team of experienced professionals and develop your leadership skills.
Competitive salary and bonus structure, as per industry standards.
Opportunities for professional growth and development, with a focus on AML and KYC compliance.
Collaborative and dynamic work environment, with a focus on teamwork and stakeholder management.

Skills Required

RoleVP - AML KYC Compliance - Mumbai

Industry TypeITES/BPO/KPO

Functional Area

Required Education Graduation

Employment TypeFull Time, Permanent

Key Skills