KYC Operations Specialist

2 days ago

Bengaluru, Karnataka, India beBeeExpertise Full time ₹ 1,80,00,000 - ₹ 2,50,00,000
Job Title: KYC Subject Matter Expert

We are seeking a highly experienced and skilled KYC Subject Matter Expert to lead our Financial Crimes Compliance team in delivering high-quality KYC services.

The ideal candidate will have a strong background in handling all aspects of Know Your Customer (KYC) operations, including onboarding, renewals, and remediation.

Key Responsibilities:

  • Registration and license overview of the customer
  • Conduct ownership (direct and indirect) reviews
  • Identify key stakeholders controlling a customer
  • Perform Sanctions, Watch List, PEP and Adverse New Screening
  • Analyse screening results
  • Prepare Risk Summaries on the basis of the available, collated and researched information.
  • Conduct quality reviews (Peer QA and QC)
  • Prepare MIS reports and documentation related to the tasks
  • Interact with the customer and discuss the outputs

Mandatory Requirements:

  • 6-8 years' experience with Global Financial Institutions, with strong hands-on experience in handling all operations (on-boarding, renewals and remediation's) and all processes (legal checks, ownership reviews, screening and risk profiling)
  • Strong domain knowledge
  • Excellent research skills, especially to unwrap ownership layers across different kinds of legal entities
  • Excellent communication skills (verbal and written)
  • Strong judgement skills for interpretation of screening adverse news
  • Proven record in client interactions
  • Strong Analytical skills to spot trends and patterns
  • Strong Reporting skills (MIS for operational statistics)
  • Experience using at least one ownership databases like Orbis, Bankers Almanac, Bankscope, SWIFT Registry, etc
  • Experience using at least one screening databases like Dow Jones, World Check, Lexis Nexis, Orbis, etc

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