Expert KYC Process Lead

1 week ago

Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,40,00,000
Job Title: Global KYC Knowledge Manager

The successful candidate will play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

The incumbent will provide expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's standards and regulatory expectations.

  • Key Responsibilities:
  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.
  • 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.
  • Proactively identify potential risks and provide recommendations to mitigate identified risks.
  • Ensure that KYC processes are aligned with the bank's risk management framework.
  • Actively monitor regulatory changes and advise stakeholders on implications.
  • Design and build KYC training (refresher and new joiner) program and framework within KYC.
  • Actively ensure SG KYC Ecosystem is robust and all processes are governed by appropriate control process

Requirements:
Qualifications and Skills:
The ideal candidate should have a strong background in know your customer (KYC) processes, regulations, and compliance. They should possess excellent communication, leadership, and analytical skills, with the ability to work independently and collaboratively within a team environment.

Benefits:
This position offers a competitive salary package, comprehensive benefits, and opportunities for professional growth and development.

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