Job Title: Director KYC

Location: Mumbai, India

Perm/Contract/ Full-time/Part-time: Permanent

On-site/Hybrid/Remote: On-site

Who We Are

Robert Walters is the world’s most trusted talent solutions business. Across the globe, we deliver recruitment, outsourcing, and talent advisory services for businesses of all sizes, opening doors for people with diverse skills, ambitions, and backgrounds.

Our Outsourcing service delivers recruitment for some of the world’s top employers, and we are currently recruiting on behalf of one our client which is the Fifth largest global bank globally by assets, with 2400 locations in over 50 markets. Our client has approximately 360 years of history. Its global network has over 180,000 employees. It was ranked as the fourth largest in the world.

The Role

Our client is seeking a
Director KYC
in the
Banking
division.

This role offers an exciting prospect to join a global team, providing top-tier service to existing and prospective clients while expanding the business on a product and global level.

Job Description:





Primary Responsibilities:

Strategic
- Lead the development and execution of the Bank’s KYC strategy across global capability centres (GCC), ensuring alignment with regulatory expectations, global standards, and business growth priorities.
- Drive centralization and optimization of KYC operations, enhancing the GCC as a centre of excellence for scalable and standardized KYC delivery.
- Partner with global and regional stakeholders to define target operating models, including maker- checker frameworks, onboarding vs. periodic review segmentation, and process ownership clarity Continuously assess emerging regulatory trends and financial crime risks, translating them into actionable KYC policies, frameworks, and operating enhancements.
- Champion process transformation and digitization initiatives (e.g., workflow tools, data quality frameworks, screening systems), improving efficiency, transparency, and turnaround time.

📌 Director KYC (Mumbai)
🏢 Robert Walters
📍 Mumbai