Senior KYC Operations Manager

3 days ago

Jamnagar, Gujarat, India beBeeOperations Full time US$ 9,00,000 - US$ 12,00,000

We are seeking a seasoned KYC Operations Manager to lead our KYC operations team.

Job Overview:

The successful candidate will be responsible for designing and implementing a robust internal Know Your Customer (KYC) program that aligns with compliance frameworks, policies, and internal control standards.

Key Responsibilities:
  • Manage KYC operations to ensure adherence to regulatory requirements and business objectives.
  • Oversee Business-As-Usual (BAU) processes, identify opportunities for global process migration and scalability.
  • Lead 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 reports for senior stakeholders.
  • Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
  • Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
Requirements:
  • Proven track record in managing KYC operations teams.
  • Strong understanding of compliance frameworks, policies, and internal control standards.
  • Excellent leadership and people management skills.
  • Able to collaborate with cross-functional teams.
  • Strong analytical and problem-solving skills.
What We Offer:

A challenging role with opportunities for professional growth and development. A dynamic work environment with a talented team of professionals. Competitive compensation and benefits package.

How to Apply:

If you are a motivated and experienced KYC Operations Manager looking for a new challenge, please submit your application.

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