Job DescriptionJob Title: AVP, KYC Advisory
nLocation: Mumbai (BKC), India
nPerm/Contract/ Full-time/Part time: Permanent
nOn-site/Hybrid/Remote: On-site
nWho We Are
nRobert 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.
nOur 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.
nThe Role
nOur client is seeking an AVP, KYC Advisory in the Banking division.
nThis 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.




nJob Description:
nPurpose of Role
nSupport high standards of financial crime compliance framework within first line of defense through the ongoing delivery of an organized and structured program.
nCommunicate, 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.
nMain Responsibilities:
nStrategic
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- 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 aspirationsn
- Develop balanced solutions to support first line of defense while ensuring that key compliance risks and regulatory requirements are addressed.n
- To provide support on Global/Regional Projectsn

nCustomer
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📌 AVP, KYC Advisory (Raigarh)
🏢 Robert Walters
📍 Raigarh