KYC Operations Professional

20 hours ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
KYC Operations Specialist

We are seeking an experienced Financial Crimes Compliance Specialist to join our team.

  • Strong analytical and research skills are essential for success in this role.

The successful candidate will be responsible for delivering high-quality KYC operations, including:

  1. Risk assessment of customers through thorough analysis of various sources.
  2. Renewals, remediation, and client out processes.

The process involves:

  1. Assessing customer risk through comprehensive reviews and extraction of information from databases and open web searches.
  2. Preparing detailed due diligence reports with exhaustive research.

The individual will work closely with operations teams to ensure accurate data quality and compliance with regulatory requirements.

Main Responsibilities Include:

  • Registration and license overview of customers with a focus on accuracy and completeness.
  • Conducting ownership reviews and identifying key stakeholders through rigorous research.
  • Performing sanctions, watch list, PEP, and adverse news screening with attention to detail.
  • Analyzing screening results and preparing concise risk summaries.
  • Conducting quality reviews and preparing MIS reports with clear insights.

Mandatory Requirements:

  • A minimum of 6-8 years' experience working with global financial institutions.
  • Strong domain knowledge and research skills with the ability to analyze complex information.
  • Excellent communication and analytical skills with the ability to present findings clearly.
  • A proven record of client interactions and reporting skills with a focus on professionalism.
  • Experience using ownership and screening databases with proficiency.

PREFERRED QUALIFICATIONS:

  • Certifications such as ACAMS, ACFCS, or ICA are highly desirable but not required.

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