Senior Global Compliance Specialist

2 days ago

Nagpur, Maharashtra, India beBeeKnowledge Full time ₹ 17,43,438 - ₹ 23,84,891

About MUFG:

MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.

Role Overview:

We are seeking a highly experienced Knowledge Manager (KM) for KYC processes to join our team. The KM will provide expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively in line with the bank's standards and regulatory expectations.

Key Responsibilities:

  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.
  • Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
  • Act as a liaison between the KYC team and other departments, providing updates and insights on KYC activities.
  • Proactively identify potential risks and provide recommendations to mitigate identified risks.

Required Skills and Qualifications:

  • Bachelor's degree in finance or business administration.
  • Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
  • 5-9 years of experience in KYC process & Anti Money Laundering with proficiency in various entity types.

This role requires you to have strong analytical and problem-solving skills, excellent communication skills, and the ability to work well under pressure with high accuracy.

You will also need to possess good organizational and interpersonal skills, with the ability to handle crisis situations and make timely decisions.

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