Kyc Manager

1 week ago

Bengaluru, India White Gold Full time

Job Title:

KYC Manager

Department:

Compliance / Risk Management

Role Summary:

The KYC Manager will be responsible for overseeing and managing the entire Know Your Customer (KYC) process across all branches of White Gold. This includes ensuring compliance with RBI, AML (Anti-Money Laundering), and other regulatory requirements, monitoring documentation accuracy, conducting audits, training staff, and reducing risk in gold-buying transactions.

Key Responsibilities:

  • Develop, implement, and monitor KYC policies and procedures.
  • Review and verify customer identification documents as per regulatory norms.
  • Supervise branch teams to ensure adherence to KYC standards.
  • Conduct regular audits of customer files and transactions.
  • Identify and report suspicious transactions (AML monitoring).
  • Liaise with regulatory bodies and internal stakeholders for compliance.
  • Train branch staff on KYC/AML guidelines and updates.
  • Ensure proper documentation for high-value transactions.

Must-Have Skills:

  • Strong knowledge of KYC norms, AML regulations, RBI guidelines.
  • Experience in financial services, NBFC, banking, or gold/jewellery sector.
  • Good understanding of compliance risk management.
  • Attention to detail and accuracy in documentation.
  • Strong communication and training skills.
  • Proficiency in MS Excel and compliance tools.

Preferred Qualifications:

  • Graduate/Postgraduate in Commerce, Finance, Law, or related field.
  • 5+ years of experience in KYC/AML/Compliance.
  • Prior experience in NBFC, banking, fintech, or gold-buying companies.

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