Global Risk Management Leader

1 week ago

Chennai, Tamil Nadu, India beBeeOperations Full time ₹ 6,00,000 - ₹ 8,00,000

Job Opportunity for a KYC Operations Manager

About the Role:

The KYC Operations Manager is a key leadership position that involves overseeing and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The primary objective of this role is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a leading organization.

Main Responsibilities:

  • Lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.
  • Oversee Business-As-Usual (BAU) and client refresh processes, while identifying opportunities for global process migration and scalability.
  • Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
  • Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
  • Supervise client onboarding processes and implement enhancements to improve the client experience.
  • Deliver timely and accurate MIS (Management Information System) reports for senior stakeholders.

Key Skills:

  • Strong leadership and team management skills.
  • Excellent communication and interpersonal skills.
  • Ability to work under pressure and meet deadlines.
  • Knowledge of AML and KYC regulations.
  • Experience in managing large datasets and implementing data-driven solutions.

Benefits:

This role offers a competitive salary, comprehensive benefits package, and opportunities for career growth and professional development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.

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