Associate Director, KYC Operations

Passionate about strengthening control environments, leading at scale, and shaping the future of global KYC (Know Your customer) operations? 
WTW is looking for an experienced KYC(Know Your customer)/AML(Anti-Money Laundering) leader to drive operational excellence across AML(Anti-Money Laundering), Sanctions and Customer Due Diligence in a complex, global environment.
Based in Mumbai, this senior role leads large, multi‑layered operations teams and partners closely with stakeholders across Business, Compliance, Financial Crime, Risk and Technology to deliver high‑quality, well‑controlled KYC(Know Your customer) outcomes at scale.
This is not a policy‑setting role. Instead, you’ll act as a trusted advisor—influencing, upskilling and helping stakeholders translate regulatory expectations into practical, scalable operations.

Location: Mumbai, India
Function: Enterprise Operations / Financial Crime & Due Diligence
Role Type: Leadership – Operations & Advisory<...

Ready to Apply?

Submit your application today and join our talented team at WTW.