Global KYC Process Expert

2 days ago

Allahabad, Uttar Pradesh, India beBeeKnowledge Full time ₹ 25,00,000 - ₹ 50,00,000
Job Title

A professional with expertise in Know Your Customer (KYC) processes is required to join our organization. As a Knowledge Manager, the successful candidate will play a key role in ensuring compliance with regulatory requirements and internal policies related to KYC.

Responsibilities
  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.
  • Support the implementation of global financial crime program requirements as they relate to KYC.
  • Ensure compliance with regulatory requirements and industry best practices.
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
Required Skills and Qualifications
  • Bachelor's degree in finance, business administration, or a related field.
  • Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
  • 5-9 years of experience in KYC process & Anti Money Laundering with proficiency in various entity types.
Benefits

The ideal candidate will have excellent verbal and written communication skills, especially in writing risk assessment, good organizational and inter-personal skills. Ability to handle crisis situations and take appropriate / timely decisions. Ability to work well under pressure with high degree of accuracy.

Others

The Knowledge Manager will partner with onshore and offshore teams to drive consistent interpretation and application of KYC requirements. Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.

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