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KYC Manager

4 weeks ago

Jaipur, India Suncrypto Full time
Job Title: KYC Manager

Location: Jaipur

Company Overview:

Join a cutting-edge finance company at the forefront of crypto innovation We are seeking a dynamic KYC Manager to lead our compliance efforts, ensuring seamless onboarding and due diligence in line with AML/KYC regulations. If you're passionate about financial security, blockchain technology, and regulatory excellence, this is the perfect role for you

Key Responsibilities:

- Oversee and manage KYC processes for crypto and financial transactions, ensuring compliance with AML regulations.

- Develop and implement risk-based customer due diligence (CDD) and enhanced due diligence (EDD) strategies.

- Collaborate with regulatory bodies and internal teams to stay updated on evolving crypto compliance standards.

- Utilize advanced KYC tools and blockchain analytics to detect potential fraud and financial crimes.

- Understanding of end to end KYC process and managing its screening part vigilantly.

- Training team as per requirement.

- Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred

- Conduct periodic audits and training sessions for internal teams to uphold regulatory best practices.

- Ensure adherence to RBI, FIU, and global AML guidelines, leveraging IIBF AML/KYC certification expertise.

Qualifications & Skills:

- IBF Certification in AML/KYC – A must

- 3+ years of experience in KYC, AML, or compliance, preferably in a crypto or fintech environment.

- Strong understanding of blockchain technology, crypto transactions, and financial regulations.

- Proficiency in compliance software, risk assessment tools, and digital KYC platforms.

- Exceptional analytical skills, attention to detail, and problem-solving abilities.

- Ability to liaise with legal, compliance, and risk teams for effective governance.