Expert KYC Process Leader

18 hours ago

Malappuram, Kerala, India beBeeCompliance Full time ₹ 35,00,000 - ₹ 40,00,000
Global KYC Knowledge Manager

Job Overview:

The successful candidate will play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

As a Global KYC Knowledge Manager, you will be responsible for providing 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.
  • Assist in the collation of feedback for monthly QA reports from various stakeholders and present the final feedback to QA.
  • Conduct root cause analysis (RCA) from the QA & QC reports to identify error trends and knowledge gaps.
  • Support the implementation of global financial crime program requirements as they relate to KYC.
  • Ensure adherence to regulatory requirements and industry best practices.
  • Oversee necessary escalation to relevant stakeholders. 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.
  • Collaborate with onshore and offshore teams to drive consistent interpretation and application of KYC requirements.
  • Partner with regional KYC teams to ensure consistency in processes and procedures.
  • Develop and deliver training materials and resources to enhance team 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.
  • Engage with external stakeholders, including regulators and auditors, as required.
  • Proactively identify potential risks and provide recommendations to mitigate identified risks.
  • Ensure alignment of KYC processes with the bank's risk management framework.
  • Monitor regulatory changes and advise stakeholders on implications.
  • Assist in tracking, monitoring, and completing action points part of audit/compliance testing within the designated timeframe.

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