Manager - KYC Transformation

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the firm supports complex financial operations across global markets.

We are seeking a detail-oriented and experienced Manager KYC Transformation to join their team in Mumbai.

Some of the key responsibilities will include:

- Conduct AML and KYC reviews for existing clients across various business lines.

- Perform risk assessments, due diligence checks, and regulatory classification (MiFID, FATCA / CRS, etc.).

- Screen and analyze PEPs, sanctions, and negative media results.

- Ensure compliance with UK / EU AML directives and regulatory standards.

- Collaborate closely with internal stakeholders to ensure timely and accurate client reviews.

To be eligible for this role you will require:

- Required 3-6 years of relevant KYC / AML experience (individuals and complex corporates).

- Strong understanding of UK FCA regulations, 4th & 5th EU AML Directives, and global AML requirements.

- Knowledge of complex legal structures, financial crime risk, and corporate documentation.

- Familiarity with regulatory frameworks such as (e.g., MiFID, EMIR, FSCS, MIFID, SME, UK CASS rules, FATCA / CRS classifications).

- High attention to detail and strong analytical skills.