International Compliance Specialist

1 week ago

Alleppey, Kerala, India beBeeKybernetic Full time ₹ 1,09,45,000 - ₹ 1,71,55,000
Global KYC Manager Opportunity

Job Overview:

The organization seeks a seasoned Global KYC Knowledge Manager to ensure compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

Key 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.
  • Oversee necessary escalation to relevant stakeholders and 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.
  • 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.
  • Actively monitor regulatory changes and advise stakeholders on implications.
  • Assist, track, and monitor all action points part of audit/compliance testing to ensure completion on time.

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.
  • Sound knowledge of financial regulatory requirements.
  • Ability to interpret complex changes in regulatory guidelines and assess impact.
  • 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.

What We Offer:

  • A challenging and rewarding role within the organization.
  • Ongoing professional development and training opportunities.
  • A collaborative and dynamic work environment.
  • The chance to make a meaningful contribution to the organization's success.

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