KYC Data Management Lead

6 days ago

bangalore, India beBeeData Full time

About the Job:The successful candidate will be responsible for managing a team of KYC analysts, prioritizing requests, delegating tasks, and ensuring KPIs are met.They will also manage the KYC book of work by consolidating data, collaborating with internal departments, and identifying process improvement opportunities.In addition to these responsibilities, the job requires handling escalations, providing resolution to issues, interpreting regulatory changes, and communicating their implications to the team.Requirements include a minimum 6-9 years of relevant experience in the banking and financial services industry, with 4+ years of team handling experience and data management. Knowledge of KYC/AML, data governance policy, and business activities is required. Solid communication and leadership skills are essential.

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