Vice President- KYC Refresh

Job Title:

Vice President – KYC Refresh / Onboarding

Experience:

13–18 Years

Location:

Gurugram

Job Description:

We are looking for an experienced  Vice President – KYC Refresh / Onboarding  to lead large-scale KYC operations for Corporate & Institutional clients. The role requires strong leadership experience in managing KYC refresh, onboarding, and periodic review processes while driving operational excellence and transformation initiatives.

Key Responsibilities:

Lead and manage KYC Refresh, Onboarding, and Periodic Review operations for Corporate & Institutional clients.
Oversee end-to-end KYC lifecycle management, ensuring compliance with regulatory and internal policy requirements.
Manage and mentor teams of Analysts and junior team members, ensuring strong performance and development.
Drive process improvements, automation, and transformation initiatives within BAU operations.
Lead team transitions, scaling, and operational setup for new processes or business expansions.
Ensure high-quality deliverables while maintaining SLA, risk, and compliance standards.
Collaborate with stakeholders across Compliance, Risk, Operations, and Business teams.
Requirements:
13+ years of experience in KYC Refresh, Onboarding, or Periodic Reviews within Banking or Financial Services.
Strong understanding of Corporate & Institutional clients and Markets products.
10+ years of people management experience, managing teams of Analysts and junior staff.
Proven track record in team transitions, scaling operations, and managing large teams.
Demonstrated experience in process improvement and transformation initiatives.
Strong stakeholder management, leadership, and communication skills.