Leading Operations Manager

4 days ago


Bikaner, Rajasthan, India beBeeOperational Full time ₹ 17,50,000 - ₹ 25,00,000
**Job Overview**

The role of a KYC Operations Manager is to oversee the comprehensive Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting processes within an organization. This position involves leading a team to deliver high-quality services that meet compliance standards.

Key Responsibilities:

  • Lead and manage KYC operations in alignment with compliance frameworks and policies.
  • Oversee Business-As-Usual (BAU) and client refresh processes.
  • Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
  • Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
  • Supervise client onboarding processes and implement enhancements to improve the client experience.
  • Deliver timely and accurate MIS reports for senior stakeholders.
  • Maintain and update process improvements and documentation.

Requirements:

  • A strong background in AML/KYC regulations and compliance.
  • Excellent leadership and people management skills.
  • Ability to analyze complex data and develop strategies to improve business processes.
  • Familiarity with industry-specific software and technologies.

What We Offer:

  • A dynamic work environment with opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • The chance to work with a diverse team of professionals dedicated to delivering exceptional results.

About Us:

We are a leading organization committed to delivering high-quality services that meet the needs of our clients. Our team is passionate about making a positive impact in the industry, and we are looking for talented individuals to join us in this mission.


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