MU
Hiring companyMitsubishi UFJ
Verified today
VP KYC
Mumbai,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, quality assurance, and stakeholder engagement with business, compliance, and audit teams. Based in Mumbai, the position is on‑site with a focus on governance, risk mitigation, and operational excellence.
What you’ll do
- Lead KYC strategy and execution
- Drive centralization and digitization
- Establish governance and control framework
- Oversee day‑to‑day operations
- Ensure quality assurance and compliance
- Manage stakeholder relationships
- Report on performance and risks
- Lead continuous improvement initiatives
What you’ll bring
- 10+ years KYC/AML leadership
- Global regulatory expertise
- Process optimization
- Stakeholder management
- Risk assessment
- Digital transformation
- Governance frameworks
- Team leadership