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Senior Governance Specialist

3 weeks ago

Vellore, Tamil Nadu, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,40,00,000

Leading a robust KYC operation is crucial for effective governance, oversight, and regulatory reporting.

The KYC Operations Manager plays a pivotal role in guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring.

This mid-level leadership position is responsible for designing, implementing, and managing a leading 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, 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.