Lead Know Your Customer Specialist

17 hours ago

Chennai, Tamil Nadu, India beBeeCustomer Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

KYC Project Manager Position Overview

We are seeking a highly organized and skilled KYC Project Manager to lead the Know Your Customer process from onboarding to ongoing monitoring. This critical role requires exceptional leadership abilities to manage multiple stakeholders and ensure compliance with regulatory requirements.

Key Responsibilities:
  • Develop Effective KYC Strategies: Design and implement efficient KYC policies and procedures that meet industry standards.
  • Maintain Stakeholder Relationships: Foster strong relationships with internal teams, including risk management and compliance, to ensure seamless collaboration and information exchange.
  • Customer Due Diligence: Ensure timely and accurate completion of customer due diligence, maintaining high levels of quality and integrity.
  • Risk Mitigation: Collaborate with cross-functional teams to identify and mitigate risks, implementing proactive measures to safeguard the organization.
  • Performance Reporting: Provide regular reporting and updates to senior management on KYC performance, highlighting areas of improvement and successes.

The ideal candidate will possess excellent communication and problem-solving skills, as well as the ability to work in a fast-paced environment. If you are a motivated and detail-oriented professional looking for a challenging role, this opportunity may be suitable for you.

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