Global Financial Crime Specialist

5 days ago

Nashik, Maharashtra, India beBeeRegulatory Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Global KYC Expert

The role of Global KYC Expert is pivotal in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

  • Provide expert guidance on KYC-related matters, including regulatory changes and best practices.
  • Collate feedback for monthly QA reports from various stakeholders, discuss with KYC makers/checkers, and seek support from relevant stakeholders.
  • Support the implementation of global financial crime program requirements as they relate to KYC.
  • 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.
  • Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.

Key qualifications include:

  • 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 & Anti Money Laundering with proficiency in various entity types.
  • 3+ years of team handling experience in delivering KYC Due Diligence for global banks with primary focus on Singapore risk-based approach.
  • Sound knowledge of financial regulatory requirements.
  • Ability to interpret complex changes in regulatory guidelines and assess impact.
  • Excellent verbal and written communication skills, especially in writing risk assessments.
  • Ability to handle crisis situations and take appropriate decisions.
  • Ability to work well under pressure with high degree of accuracy.

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