Senior Expert in KYC Delivery

7 days ago

Bengaluru, Karnataka, India beBeeKYCOperations Full time ₹ 80,00,000 - ₹ 1,50,00,000

Expertise in KYC Operations is crucial for our team to ensure accurate data quality and compliance with regulatory requirements.

This role will be responsible for the delivery of KYC operations, covering risk assessment, renewals, remediation, and client onboarding. The successful candidate will work in close partnership with operations teams to guarantee thorough information extraction, validation, and due diligence to prepare comprehensive reports.

  • The individual will assess customer risk, extracting and validating information from various sources, and performing sanctions screening.
  • Key responsibilities include registration overview, ownership reviews, stakeholder identification, and quality reviews.

The ideal candidate will have 2-6 years of experience in global financial institutions, with strong hands-on experience in handling operations and processes.

  • Mandatory requirements include strong domain knowledge, excellent research skills, communication skills, and judgement skills for interpreting screening results.
  • Proven record in client interactions, analytical skills, and reporting skills are also essential.

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