Job Title: AVP, KYC Advisory

Location: Mumbai (BKC), 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 of our clients, 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 an AVP, KYC Advisory in the Banking division.

This role offers an exciting opportunity 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:





Purpose of Role

Support high standards of financial crime compliance framework within first line of defense through the ongoing delivery of an organized and structured program.

Communicate, coordinate and monitor policies, systems and procedures, provide relevant and timely advisories for the KYC AML unit at the Bank’s global capability centre and business line within the Bank.

Main Responsibilities:

Strategic
- Assist Head of KYC AML Unit at the Bank in promoting and managing the culture and practice of Compliance within regulatory requirements and ethical standards consistent with supporting Bank’s strategic direction and growth aspirations
- Develop balanced solutions to support first line of defense while ensuring that key compliance risks and regulatory requirements are addressed.
- To provide support on Global/Regional Projects

Customer
- Develop and maintain strong stakeholder manage

📌 Associate Vice President, KYC Advisory (Mumbai)
🏢 Robert Walters
📍 Mumbai