Global KYC Compliance Specialist

4 days ago

Thoothukudi, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Compliance Manager Role

We are seeking a Compliance Manager to play a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

Main Responsibilities:
  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.
  • Collaborate with the team to ensure compliance with regulations and industry standards.
  • Support the implementation of global financial crime program requirements as they relate to KYC.
  • Develop and implement policies and procedures to ensure compliance.
  • Oversee necessary escalations to relevant stakeholders.
  • Cultivate relationships with internal teams to drive consistent interpretation and application of KYC requirements.
  • Conduct training and knowledge-sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
  • Monitor regulatory changes and advise stakeholders on implications.
  • Ensure all action points part of audit/compliance testing are completed on time.
Key Skills and Qualifications:
  • Expertise in Know Your Customer (KYC) processes and regulatory requirements.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work independently and collaboratively as part of a team.
  • Proven ability to implement policies and procedures.
Benefits:

This role offers opportunities for professional growth and development. You will have the chance to work in a dynamic environment and contribute to the success of our organization.

About Us:

We are a leading organization committed to excellence in our field. We value integrity, innovation, and teamwork. If you are passionate about compliance and looking for a new challenge, we encourage you to apply.

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