Expert Regulatory Knowledge Manager

2 days ago


Aligarh, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Know Your Customer Compliance Specialist

This role requires a highly experienced professional with deep expertise on Singapore regulatory requirements related to Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD).

The ideal candidate will have strong knowledge of MAS regulations, excellent communication skills, and the ability to interpret complex regulatory guidelines and assess impact.

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.
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
  • Partner with cross-functional teams to drive consistent interpretation and application of KYC requirements.
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.
  • Develop and deliver training programs to enhance team members' understanding of KYC processes and regulatory requirements.
  • 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 organization's risk management framework.
  • Monitor regulatory changes in Singapore and advise stakeholders on implications.
  • Assist in tracking, monitoring, and ensuring all action points from audit/compliance testing are completed on time.
  • Design and build KYC training programs and frameworks within the organization.


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