KYC Compliance Specialist

2 days ago

Bharatpur, Rajasthan, India beBeeCompliance Full time US$ 80,000 - US$ 95,000
Job Description

MUFG is Japan's premier bank with a global network spanning over 40 markets.

The Group aims to be the world's most trusted financial group through close collaboration among operating companies and flexibly respond to all financial needs of customers serving society and fostering shared sustainable growth for a better world.

Global Service Private Limited MGS is a 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT KYC/AML Credit Operations etc. to MUFG Bank offices globally.

Job Summary:

The Knowledge Manager KM will play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer KYC processes.

Responsibilities:

  • Provide expert advice on KYC-related matters including regulatory changes and best practices.
  • Provide advisory support on high-risk and complex client KYC review cases.
  • Responsible for collating feedback for monthly QA reports from various stakeholders discuss with KYC makers/checkers and seek support relevant stakeholders and present the final feedback to QA.
  • Support the implementation of the 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 Serve 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.

Requirements:

  • Expertise in KYC processes and regulatory requirements.
  • Strong analytical skills with ability to analyze complex data.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a team environment.
  • Knowledge of relevant laws and regulations.
  • Experience in risk management or compliance.

Benefits:

  • Competitive salary package.
  • Opportunities for career growth and professional development.
  • Collaborative and dynamic work environment.

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