KYC Program Director

4 days ago

Nellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,12,50,000 - ₹ 1,51,25,000

Job Title: KYC Program Director

The organization seeks a highly skilled professional to lead its comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The ideal candidate will oversee the design, implementation, and management of a robust internal Know Your Customer (KYC) program.

Key Responsibilities
  • Lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.
  • Oversee Business-As-Usual (BAU) and client refresh processes, identifying opportunities for global process migration and scalability.
  • 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 Management Information System (MIS) reports for senior stakeholders.
  • Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
  • Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
  • Maintain and update the Book of Work for system enhancements, upgrades, and process improvements.

About This Role:

  • This is a mid-level leadership position requiring strong AML/KYC expertise and excellent communication skills.
  • The successful candidate will be responsible for leading a team and driving process improvements to enhance the organization's risk management and compliance capabilities.

  • Program Director

    6 hours ago

    Nellore, Andhra Pradesh, India beBeeProjectManagement Full time ₹ 9,00,000 - ₹ 15,00,000

    Job Title: Program DirectorAbout the Role:We are seeking a highly skilled and experienced Program Director to oversee end-to-end project execution.The successful candidate will be responsible for coordinating between engineering, product, and business teams to ensure timely delivery and smooth operations.Key Responsibilities:Plan, manage, and track project...

  • Director of International Programs

    4 days ago

    Nellore, Andhra Pradesh, India beBeeLeader Full time ₹ 18,72,000 - ₹ 21,96,000

    Job Title: Director of International ProgramsThe successful candidate will lead our International Baccalaureate Diploma Programme, ensuring a world-class education for our students. This role requires strategic leadership, effective management, and a deep understanding of IB philosophy and practices.Key Responsibilities:Strategic Planning &...

  • Director of Athlete Pathways

    10 hours ago

    Nellore, Andhra Pradesh, India beBeeDevelopment Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

    Talent Development DirectorWe are seeking a highly skilled and experienced Talent Development Director to lead our talent pathway programs.

  • Operations Director

    4 days ago

    Nellore, Andhra Pradesh, India beBeeOperations Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Title: Operations DirectorAbout the Role:The Head of Operations will lead and oversee all operational aspects of our events division, ensuring the flawless planning and delivery of high-quality corporate programs.Key Responsibilities:Manage event operations teams to ensure seamless delivery of corporate programs.Develop and implement operational...

  • Director of Campus Operations

    9 minutes ago

    Nellore, Andhra Pradesh, India beBeeOperations Full time ₹ 40,00,000 - ₹ 50,00,000

    Job Title: Director of Campus OperationsAbout Us:We are on a mission to bridge the massive gap between employable graduates and companies struggling to find talent. Our personalised learning platform aims to create a massive impact in the world of education.Our team consists of alumni from top institutions, with several years of industry experience. We are...

  • Enterprise Program Leader

    4 days ago

    Nellore, Andhra Pradesh, India beBeeProgramDirector Full time ₹ 1,50,00,000 - ₹ 2,20,00,000

    About UsWe are a leading global brand with restaurants in over 100 countries serving 70 million customers daily.We continue to operate from a position of strength, focused on staying ahead of customer wants and realizing further growth potential.Our values centered on inclusivity, service, integrity, community, and family drive our mission to use our scale...

  • Senior Quality Assurance Director

    4 days ago

    Nellore, Andhra Pradesh, India beBeeQualityDirector Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Quality Assurance Director Description: We are seeking an experienced Quality Assurance Director to lead our team in ensuring the highest standards of quality across all aspects of our operations. This is a challenging and rewarding role that requires strong leadership skills, a deep understanding of regulatory requirements, and a passion for...

  • Director of Organisational Development

    4 days ago

    Nellore, Andhra Pradesh, India beBeeLeadership Full time ₹ 40,00,000 - ₹ 50,00,000

    Senior HR Director RoleWe are seeking an accomplished and visionary Senior HR Director to spearhead our People & Culture function across India, UAE, and Mauritius offices. This key role presents a unique opportunity to shape and scale our HR capabilities in a fast-growing region.Key Responsibilities:Develop and implement effective HR strategies that align...

  • Chief Brand Strategist

    3 days ago

    Nellore, Andhra Pradesh, India beBeeMarketing Full time ₹ 9,00,000 - ₹ 18,00,000

    Job SummaryAs a Senior Marketing Professional, you will play a key role in driving the success of our marketing programs by delivering high-quality support to our director and external partners. You will be responsible for executing day-to-day marketing campaigns, developing brand strategies, and managing public relations efforts.

  • Enterprise Project Manager

    4 days ago

    Nellore, Andhra Pradesh, India beBeeProject Full time ₹ 10,00,000 - ₹ 15,00,000

    Job DescriptionWe are seeking a seasoned Program Director to lead and manage projects from inception to completion.The ideal candidate will oversee project scope, objectives, timelines, and resource allocation.Key responsibilities include coordinating with clients, vendors, and internal teams to ensure seamless execution.A successful Program Director will...