Senior KYC Professional

1 day ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 90,00,000 - ₹ 1,20,00,000
Job Title: KYC Subject Matter Expert

We are seeking a highly experienced professional to join our team as a KYC Subject Matter Expert in Financial Crimes Compliance.

  • This role will involve delivering high-quality KYC operations, including risk assessment, renewals, remediations, and client outreach.

The ideal candidate will possess strong domain knowledge, excellent research skills, and exceptional communication skills.

  • Main Responsibilities:
  • Conduct thorough registration and license reviews of customers
  • Undertake 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 based on available information
  • Conduct quality reviews (Peer QA and QC)
  • Prepare MIS reports and documentation related to tasks
  • Engage with customers to discuss outputs

Requirements: 6-8 years' experience in Global Financial Institutions, strong domain knowledge, excellent research skills, and exceptional communication skills. Preferred certifications include ACAMS, ACFCS, ICA.

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