Senior KYC Operations Expert

16 hours ago

Bengaluru, Karnataka, India beBeeExpertise Full time ₹ 15,00,000 - ₹ 30,00,000
Job Description

We are seeking a seasoned professional to join our team as a KYC Quality Assurance Specialist. This is an excellent opportunity for an experienced individual to leverage their skills and expertise in Know Your Customer (KYC) operations.


Required Skills and Qualifications
  • Profound knowledge of KYC matters and topics with 7+ years E2E KYC operations experience.
  • Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required.
  • Experience with investment banking clients and with preferably with risk and complex client entity structures.
  • Effective communication, organisation, prioritisation and interpersonal skills.
  • Ability to work to high standards and under strong time constraints.

Benefits
  • Opportunity to contribute to significant improvements in operational processes and policies.
  • Chance to utilize your own area of expertise and knowledge to contribute to forward-looking strategy for QA including AI, machine learning & process re-engineering.

Others

Your key responsibilities will include:

  • Operate as a KYC Quality Assurance SME with the global KYC QA function.
  • Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files.
  • Perform accurate and consistent QA checks on KYC files across multiple locations, business areas and client types.
  • Identify risks within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process.
  • Partner with CLM & AFC QA teams to improve KYC standards.
  • Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & CLM teams.
  • Contribute to forward-looking strategy for QA including AI, machine learning & process re-engineering.

The ideal candidate will have a profound understanding of KYC matters and topics, with a minimum of 7 years E2E KYC operations experience. They will also possess analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required.

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