Senior KYC Manager

2 weeks ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 3,00,00,000 - ₹ 5,00,00,000

About the Role:

The Manager will be responsible for leading a team of KYC analysts in a challenging environment and assist the team in facilitating greater efficiency and timely production of high-quality KYC profiles. This includes day-to-day management of the team, prioritizing requests, delegating tasks, monitoring progress, updating stakeholders, resolving problems, providing support, motivating the team, and ensuring expected KPIs and quality are met.

Key Responsibilities:

  • Lead a team of KYC analysts to achieve desired outcomes, including managing multiple priorities, coordinating efforts, and promoting a culture of excellence.
  • Act as a Checker for assigned processes, ensuring that they are completed at agreed SLAs with good quality.
  • Manage the KYC book of work by consolidating data, prioritizing requests from various stakeholders, and maintaining close connections with the onshore team.
  • Liaise with various departments and internal stakeholders to create collaborative work relationships, understand their data requirements, propose solutions, advocate team values, and obtain their support when required.
  • Be involved in both local and global projects actively and represent the KYC Team to respective Project Management teams to ensure that ultimate goals, objectives, and deliverables are met per expectations.
  • Work with relevant stakeholders to identify process improvement opportunities, propose system modifications, and devise data governance strategies.
  • Handle escalations promptly and provide resolution of issues, serving as the immediate point of contact locally for the team.
  • Act as a KYC knowledge center to the team, able to resolve queries related to high-risk KYC profiles.
  • Interpret regulatory/policy changes and communicate their implications to the team, establishing action points arising out of the same and incorporating the impact within laid-down procedures.
  • Keep abreast of developments within the financial regulatory environment and proactively educate the team on the same.
  • Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to management.
  • Provide timely and effective feedback on performance to the team regarding job objectives and mentor team members to achieve expected performance standards.
  • Plan for effective utilization of resources and exhibit complete ownership of the business.

  • Kyc Manager

    3 days ago

    Bengaluru, Karnataka, India White Gold Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title:KYC ManagerDepartment:Compliance / Risk ManagementRole Summary:The KYC Manager will be responsible for overseeing and managing the entire Know Your Customer (KYC) process across all branches of White Gold. This includes ensuring compliance with RBI, AML (Anti-Money Laundering), and other regulatory requirements, monitoring documentation accuracy,...

  • kyc, nct

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionKYC, NCTPosition OverviewJob Title: KYC, NCTLocation: Bangalore, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering...

  • Kyc Analyst, Nct

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title KYC Analyst NCTLocation Bangalore IndiaRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering xe2x80x98AML and Anti Financial...

  • Manager - Kyc

    2 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...

  • Oceania KYC Risk Management Specialist

    6 days ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 12,00,000 - ₹ 17,50,000

    Job Title: Senior Analyst - Oceania KYCThe Senior Analyst will be responsible for ensuring high-quality standards are maintained for all customer profiles approved and submitted by the individual, in line with productivity targets for each jurisdiction and Performance Level Agreement.Key Responsibilities:Perform quality checks on KYC reviews completed by...

  • Kyc, Vp

    5 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title - KYC VP Location - Bangalore India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist development...

  • Senior KYC Specialist

    2 weeks ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 12,00,000 - ₹ 15,00,000

    Japanese Linguistics AnalystWe are seeking a highly skilled professional to undertake KYC reviews for branches based out of APAC, ensuring effective and time-bound KYC reviews are completed within required SLAs.The successful candidate will be responsible for:Providing support in conducting KYC reviews, production of KYC profiles, and obtaining missing...

  • kyc - nct

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    KYC - NCTJob ID: R0390725Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: KYC - NCTLocation: Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial...

  • KYC Associate/Senior consultant

    2 weeks ago

    Bengaluru, Karnataka, India Delta Capita Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role Summary We are looking for experienced KYC expert to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly. This role requires an experienced KYC...

  • KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Kiya Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 days working Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...