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