Strategic Compliance Manager

2 days ago

Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 35,00,000
Corporate KYC-Senior Manager Job Description

We are seeking an experienced Corporate KYC Senior Manager to lead our Know Your Customer (KYC) initiatives for corporate clients. This role requires extensive knowledge of KYC regulations and compliance processes, as well as a proven track record in managing KYC operations within the financial services industry.

Main Responsibilities:
  • Lead the KYC processes for corporate clients to ensure compliance with regulatory requirements.
  • Conduct thorough due diligence and risk assessments on new and existing corporate clients.
  • Collaborate with internal stakeholders to gather required documentation and information for KYC processes.
  • Monitor and review KYC policies and procedures, ensuring they are up-to-date and effective.
  • Provide training and guidance to junior team members on KYC practices and compliance standards.
  • Prepare and present reports on KYC activities and findings to senior management.
Required Skills and Qualifications:
  • 20-24 years of experience in KYC, AML, or compliance roles within the corporate banking or financial services sector.
  • Strong understanding of KYC regulations and compliance requirements in India and internationally.
  • Excellent analytical skills with a keen attention to detail.
  • Proficiency in using KYC tools and software, as well as Microsoft Office Suite (Excel, PowerPoint, Word).
  • Exceptional communication and interpersonal skills to effectively liaise with clients and internal teams.
  • Ability to manage multiple projects and deadlines in a fast-paced environment.
Benefits:

This is an excellent opportunity for candidates who are passionate about KYC and compliance to join a dynamic team and contribute to shaping the future of our organization.

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