Senior Compliance Specialist

5 days ago

Pune, Maharashtra, India beBeeCompliance Full time US$ 1,07,625 - US$ 1,24,950

Expertise in Know Your Customer (KYC) processes is crucial for any organization seeking to maintain a strong compliance program. The Global KYC Knowledge Manager plays a pivotal role in ensuring that all KYC activities are conducted efficiently and effectively, in line with regulatory expectations.

About the Role

This position involves providing expert guidance and support to the team, ensuring that all KYC-related matters are handled diligently. The manager will work closely with various stakeholders to ensure compliance with regulatory requirements and industry best practices.

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.
  • Oversee necessary escalation to relevant stakeholders.
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
Required Skills and Qualifications
  • Bachelor's degree in finance, Business Administration, or a related field.
  • Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
  • 5-9 years of experience in KYC process & Anti Money Laundering with proficiency in various entity types.

A strong background in knowledge management, preferably in a similar role within a financial institution, is highly desirable. Additionally, MUFG values diversity and inclusion in the workplace.

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