Expert Compliancy Professional

2 days ago

Surat, Gujarat, India beBeeRegulator Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
">Job Title: Global KYC Expert">

The Global KYC Expert plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This position provides expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's standards and regulatory expectations.

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  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.">
  • Guide the team on complex cases, ensuring compliance with regulations, and supporting stakeholders across onshore and offshore locations.">
  • Collate feedback for monthly QA reports from various stakeholders, discuss with KYC makers/checkers, and seek support from relevant stakeholders, presenting the final feedback to QA. Conduct RCA from the QA & QC reports to identify error trends and knowledge gaps.">
  • 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, serving 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.">
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.">
  • Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.">
  • Develop training materials and resources to support ongoing education.">
  • Act as a liaison between the KYC team and other departments, providing updates and insights on KYC activities.">
  • Engage with external stakeholders, including regulators and auditors, as required.">
  • Proactively identify potential risks and provide recommendations to mitigate identified risks.">
  • Ensure that KYC processes are aligned with the bank's risk management framework.">
  • Actively monitor regulatory changes and advise stakeholders on implications.">
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