Global KYC Expert

5 days ago

Vizag, Andhra Pradesh, India beBeeKnowledgeManager Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Job Title

We are seeking a seasoned Knowledge Manager (KM) to join our team and play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

The successful candidate will provide expert advice on KYC-related matters, including regulatory changes and best practices. They will also be responsible for collating feedback for monthly QA reports from various stakeholders, discussing with KYC makers/checkers, and presenting the final feedback to QA. Furthermore, they will conduct RCA from the QA & QC reports to identify error trends and knowledge gaps.

Key Responsibilities:
  • Provide advisory support on high-risk and complex client KYC review cases.
  • Ensure compliance with regulatory requirements and industry best practices.
  • Oversee necessary escalation to relevant stakeholders and serve as the primary contact for the KYC team in query resolution.
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
  • Partner with onshore and offshore teams to drive consistent interpretation and application of KYC requirements.
Qualifications:
  • Bachelor's degree in finance or a related field.
  • Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
  • 5-9 years of experience in KYC process and Anti-Money Laundering with proficiency in various entity types.
  • Sound knowledge of financial regulatory requirements and ability to interpret complex changes in regulatory guidelines.
Preferred Skills:
  • Experience in a similar knowledge manager role within a financial institution.
  • Certification in AML or KYC (e.g., CAMS, ICA).

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