Legal & Compliance (AML/KYC) | 6-11 Years PQE | Mumbai

About the role

Currently or previously worked with a reputed AMC/BFSI organization. Opportunity to work with a leading financial services group Collaborative and growth-oriented environment

What you'll do

• Manage AML/KYC compliance, including client onboarding, due diligence, sanctions screening, and regulatory reporting
• Draft, review, and negotiate commercial and vendor contracts
• Identify legal risks and support business stakeholders on governance and regulatory matters
• Ensure strong corporate governance and regulatory compliance

What you need

• 6–11 yrs of experience
• AML
• KYC
• Compliance
• Reporting
• Due diligence
• LLMs
• LLB