Hiring for Investment Bank Associate – Gurgaon

Job Description

Hiring for Investment Bank Associate  – Gurgaon

We are looking for a senior KYC leader with deep experience in global due diligence, client onboarding, remediation, and regulatory compliance. The AVP will lead high-performing teams, oversee complex risk cases, and ensure adherence to global investment banking standards.

 Responsibilities
• Lead end-to-end KYC operations including Client Onboarding, CDD, EDD, KYC Refresh, and Periodic Reviews.
• Manage and mentor teams, ensuring productivity, quality, and compliance KPIs are consistently met.
• Review and approve high-risk, complex, or escalated KYC cases involving global corporate and institutional clients.
• Conduct detailed risk assessments including ownership verification, source of wealth/funds, and PEP/sanctions analysis.
• Ensure strict adherence to regulatory frameworks, internal compliance policies, and global audit requirements.
• Collaborate with Compliance, Risk, Operations, and Business stakeholders to resolve escalations and regulatory issues.
• Drive process improvements, standardization, and operational efficiency across KYC workflows.
• Ensure documentation accuracy, audit readiness, and strong control frameworks.
• Prepare reports, dashboards, and business updates for senior management.
• Support audits, governance reviews, and internal quality assessments.

Candidate Requirements
• Minimum 10 years of KYC/AML experience in Investment Banking or International Banking (mandatory).
• Expertise in CDD, EDD, KYC Refresh, and handling complex client structures.
• Strong people management background (minimum 3 years on paper).
• Excellent communication, stakeholder management, and leadership capabilities.
• Ability to make decisions on high-risk or complex client cases.
• Strong understanding of global regulatory expectations and due diligence frameworks.

Why Join

• Work with a leading global Investment Bank and handle high-impact KYC & Client Due Diligence operations.

• Step into a senior leadership role with full ownership of teams, performance, and process strategy.

• Opportunity to manage end-to-end KYC lifecycle: CDD, EDD, onboarding, periodic reviews, and refresh.

• Grow in a mature, international environment with global stakeholders and cross-functional exposure.

• Competitive compensation, stable growth path, and visibility with senior management.

• Ideal for professionals ready to elevate into strategic decision-making and large-team leadership.