Global KYC Expert

2 days ago


Tiruchi, Tamil Nadu, India beBeeCompliance Full time ₹ 15,75,000 - ₹ 21,52,500
Key Compliance Specialist

The role of a Key Compliance Specialist is pivotal in ensuring adherence to regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

This position involves guiding the team on complex cases, ensuring compliance with regulations, and supporting stakeholders across locations.

  • 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.
  • Ensure compliance with regulatory requirements and industry best practices.
  • Oversee necessary escalation to relevant stakeholders.

The ideal candidate will have a deep understanding of KYC, financial regulatory environments, and AML risk implications. They should also possess excellent verbal and written communication skills, organizational and interpersonal skills, and be able to handle crisis situations effectively.



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