Manager KYC Transformation

The Edge Partnership

3 - 6 years

15 - 19 Lacs

Mumbai

Posted:Just now| Platform:

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Skills Required

Analytical skills Due diligence Compliance Finance Focus Corporate Legal Financial operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

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 Manager KYC Transformation to join their team in Mumbai.

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Key responsibilities

Conduct AML and KYC reviews for existing clients across various business lines.
Perform risk assessments, due diligence checks, and regulatory classification (MiFID, FATCA / CRS, etc.).
Screen and analyze PEPs, sanctions, and negative media results.
Ensure compliance with UK / EU AML directives and regulatory standards.
Collaborate closely with internal stakeholders to ensure timely and accurate client reviews.

Role requirements

Required 3-6 years of relevant KYC / AML experience (individuals and complex corporates).
Strong understanding of UK FCA regulations, 4th & 5th EU AML Directives, and global AML requirements.
Knowledge of complex legal structures, financial crime risk, and corporate documentation.
Familiarity with regulatory frameworks such as (e.g., MiFID, EMIR, FSCS, MIFID, SME, UK CASS rules, FATCA / CRS classifications).
High attention to detail and strong analytical skills.

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