Senior KYC Transformation Specialist

2 days ago

Mumbai, Maharashtra, India beBeeFinancialCrime Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Title: Financial Crime Specialist

We are seeking a detail-oriented and experienced professional to lead the transformation of our Know Your Customer (KYC) processes.

The successful candidate will oversee the end-to-end review process, including gap analysis, documentation, and final submissions. They will also be responsible for ensuring correct regulatory classifications and collaborating with global stakeholders across various teams.

Key Responsibilities:
- Lead and manage KYC/AML reviews for individuals and complex corporate clients
- Oversee the entire review process, from gap analysis to final submissions
- Ensure correct regulatory classifications (e.g. MiFID, EMIR, FSCS, FATCA/CRS)
- Collaborate with global stakeholders across Financial Crime, Risk, Legal, Credit, and Business teams

Requirements:
- Prior experience in a KYC leadership role, preferably in financial services
- Strong understanding of UK/EU AML regulations and JMLSG guidelines and Money laundering regulations
- Proven ability to handle complex legal structures and documentation (e.g., ISDA, loan agreements)
- Excellent stakeholder management and process improvement skills

Benefits:
- Opportunity to work on complex financial operations across global markets
- Chance to drive team performance and process improvements
- Collaboration with experienced professionals across various teams

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