Corporate KYC- Sr. Manager

3 weeks ago

Noida, India Virtuoso Staffing Solutions Full time

Role & responsibilities

SHIFTS- 2AM Night- 12PM Afternoon

Experience Years

Location - Noida

5 Days work from Office only.

Must have Corporate KYC and minimum 100+ members team handling experiences.

Roles and Responsibilities

  • Manage end-to-end corporate KYC process for clients, ensuring compliance with regulatory requirements.
  • Conduct thorough due diligence on high-risk clients to identify potential risks and mitigate them proactively.
  • Ensure timely completion of client onboarding processes, including sanction screening and CDD/EDD checks.
  • Collaborate with internal teams to resolve any issues or discrepancies during the KYC process.
  • Develop strong relationships with clients by providing exceptional customer service and ensuring seamless communication throughout the engagement.

Preferred candidate profile

  • 16-26 years of experience in Business KYC, Client Onboarding, Sanction Screening, Global KYC, AML/CDD/EDD/KYC/AML Compliance/Transaction Monitoring.
  • Strong understanding of Anti Money Laundering (AML) regulations and their application in a corporate setting.
  • Excellent analytical skills with attention to detail to identify potential risks and develop effective mitigation strategies.
  • Ability to work independently as well as part of a team towards achieving common goals.

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