at Mitsubishi UFJ

Investment Banking

Posted 18 days ago

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**AVP - Know Your Customer Advisory** coordinates compliance strategies, ensuring financial safety. Key responsibilities involve risk assessment, regulatory guidance, and process improvement. Required skills include **AML/KYC** expertise, **financial crime** prevention, **data analysis**, and **project management**. A seasoned professional with 7-10 years in KYC/AML, preferably in financial services, is ideal. Proficiency in **MS Office Suite** and **AML software** tools is expected. Strong communication and stakeholder management skills essential.

Compensation

Not specified

Currency: Not specified

City

Mumbai

Country

India