Senior KYC Expert

6 days ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Job Title:

A highly experienced professional with a deep understanding of Know Your Customer (KYC) processes is required to fill this pivotal role.

Key Responsibilities:
  • Provide expert guidance and support to the team on KYC-related matters, ensuring compliance with regulatory requirements and internal policies.
  • Collate feedback for monthly QA reports from various stakeholders and discuss with relevant parties to identify areas for improvement.
  • Conduct root cause analysis from QA & QC reports to identify error trends and knowledge gaps.
  • Support the implementation of global financial crime program requirements related to KYC.
  • Ensure all KYC activities are conducted efficiently and effectively in line with bank standards and regulatory expectations.
Requirements:
  • Strong knowledge of financial regulatory requirements and ability to interpret complex changes in guidelines.
  • Excellent verbal and written communication skills, especially in writing risk assessments.
  • Good organizational and interpersonal skills.
  • Ability to assess impact and provide recommendations to mitigate identified risks.
  • Knowledge of AML risk implications and ability to design robust control processes.
What We Offer:

A competitive salary package and opportunities for professional growth and development.

This role requires a motivated and results-driven individual who is passionate about delivering exceptional results.

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