Legal & Compliance (AML/KYC) | 6-11 Years PQE | Mumbai

Legal & Compliance (AML/KYC) | 6-11 Years PQE | Mumbai

30 Oct
|
Michael Page
|
Mumbai

30 Oct

Michael Page

Mumbai

Candidates with 6-11 years of PQE in AML/KYC Compliance, commercial/vendor contracting, corporate governance, and regulatory compliance within the BFSI space for a global financial services group should apply.

- Manage AML/KYC compliance, including client onboarding, due diligence, sanctions screening, and regulatory reporting.
- Draft, review, and negotiate commercial and vendor contracts.
- Identify legal risks and support business stakeholders on governance and regulatory matters.
- Ensure strong corporate governance and regulatory compliance.

Candidates with 6 -11 yrs PQE in AML/KYC Compliance & Legal should applyCandidates currently in Mumbai or willing to relocate to Mumbai should apply

- LLB/LLM qualified.
- Experience in AML/KYC Compliance, Legal & Regulatory functions.




- Hands-on experience in drafting, reviewing, and negotiating commercial and vendor contracts.
- Strong communication and stakeholder management skills with the ability to work in a rapid-paced environment.
- Currently or previously worked with a reputed AMC/BFSI organization.

Our client is a leading global financial services and asset management firm, known for its strong governance standards, diversified investment platform, and global market presence.

- Opportunity to work with a leading financial services group
- Collaborative and growth-oriented environment

📌 Legal & Compliance (AML/KYC) | 6-11 Years PQE | Mumbai
🏢 Michael Page
📍 Mumbai

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