Hiring for VP KYC Refresh – Gurgaon

Job Description

Hiring for  VP KYC Refresh – Gurgaon

A leading global bank is looking for an experienced VP – KYC Refresh professional to lead and strengthen its Client Lifecycle Management (CLM) and Compliance operations. The ideal candidate will oversee end-to-end KYC processes while ensuring adherence to global regulatory standards.

 Responsibilities:
• Lead and manage the complete KYC refresh function across multiple client segments
• Oversee CDD and EDD processes ensuring accuracy, completeness, and regulatory compliance
• Monitor periodic, event-driven, and risk-based KYC reviews
• Handle client onboarding activities and ensure seamless documentation and risk assessment
• Ensure compliance with global regulatory frameworks such as FATF, OFAC, AML directives, and local regulations
• Implement quality control measures and conduct periodic checks to maintain high standards
• Drive process optimization, automation initiatives, and continuous improvement
• Manage a team of managers, associates, and analysts; provide coaching, performance evaluation, and capability building
• Collaborate with stakeholders across Compliance, Operations, Audit, Risk, and Front Office
• Prepare dashboards, MIS reports, and governance decks for senior leadership
• Escalate high-risk cases, red flags, and operational challenges to relevant forums
• Ensure SLAs, KPIs, productivity targets, and control metrics are consistently met

Candidate Profile:
• 15+ years of experience in KYC, AML, CDD, EDD, and client onboarding
• Minimum 3 years of people management experience handling large teams
• Strong understanding of global regulatory requirements and KYC standards
• Experience in banking operations within a global bank preferred
• Ability to manage senior stakeholders, drive decisions, and lead large operational teams
• Excellent analytical, decision-making, and communication skills

Why Join

• Opportunity to work with a leading global bank known for strong governance and high compliance standards
• Strategic leadership role with direct impact on global KYC and AML operations
• Exposure to complex regulatory frameworks across multiple regions
• Chance to lead, mentor, and shape a high-performing KYC and compliance team
• Work on large-scale transformation, automation, and process-improvement initiatives
• Strong career growth scope in risk, compliance, and client lifecycle management domains
• Collaborative work culture with cross-functional interaction across Compliance, Risk, Audit, and Front Office
• Competitive compensation aligned with leadership responsibilities and industry benchmarks