Global Compliance Specialist

1 week ago


Pushkar, Rajasthan, India beBeeCompliance Full time US$ 10,45,500 - US$ 14,94,000

The role of a Global KYC Manager is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This position involves providing expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with industry standards and regulatory expectations.

Key Responsibilities
  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.
  • Support the implementation of global financial crime program requirements as they relate to KYC.
  • Maintain compliance with regulatory requirements and industry best practices.
  • Escalate necessary issues to relevant stakeholders.
  • Collaborate with teams to drive consistent interpretation and application of KYC requirements.
  • Partner with regional KYC teams to ensure consistency in processes and procedures.
  • Foster training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.


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