VP Kyc (New Delhi)

VP Kyc (New Delhi)

13 Aug
|
Mitsubishi UFJ Financial Group
|
New Delhi

13 Aug

Mitsubishi UFJ Financial Group

New Delhi

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Primary Responsibilities :

Strategic
• Lead the development and execution of the Bank’s KYC strategy across global capability centers
(GCC), ensuring alignment with regulatory expectations, global standards, and business growth
priorities.




• Drive centralization and optimization of KYC operations, enhancing the GCC as a center 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.
• Embed a solid compliance culture across KYC teams, consistent with first-line accountability and the
Bank’s financial crime compliance framework.
Control
• Establish and strengthen a robust governance and control framework covering end-t

📌 VP Kyc (New Delhi)
🏢 Mitsubishi UFJ Financial Group
📍 New Delhi

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