MU
Hiring companyMitsubishi UFJ
Verified today
VP KYC
New Delhi,IN,India Full-time On-site
About the role
VP KYC at MUFG Bank, Ltd., Mumbai Branch leads the development and execution of the bank’s KYC strategy across global capability centers, driving centralization, digitization, and compliance culture. The role oversees day‑to‑day KYC operations, capacity planning, and quality assurance, while partnering with global and regional stakeholders to define operating models and governance frameworks. Based in New Delhi, the position requires on‑site presence and offers a strategic leadership opportunity within a leading financial group.
What you’ll do
- Lead KYC strategy and execution
- Drive centralization and optimization
- Define operating models and maker‑checker frameworks
- Translate regulatory trends into policies
- Champion digitization initiatives
- Embed compliance culture
- Establish governance and control framework
- Oversee day‑to‑day operations and quality assurance
What you’ll bring
- 10+ years KYC/AML leadership
- Global regulatory expertise
- Process transformation
- Digital workflow tools
- Stakeholder management
- Risk assessment
- Governance frameworks
- Data quality management
Benefits
- Competitive salary
- Health & wellness benefits
- Professional development opportunities
- Performance bonuses
- Employee assistance program