Global KYC Process Manager

2 weeks ago

Morādābād, Uttar Pradesh, India beBeeKnowledge Full time ₹ 12,34,567
Job Overview:

The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

Key Responsibilities include:

  • Providing expert advice on KYC-related matters, including regulatory changes and best practices.
  • Advisory support on high-risk and complex client KYC review cases
  • Collating feedback for monthly QA reports from various stakeholders, discussing with KYC makers/checkers, and seeking support from relevant stakeholders. Presenting the final feedback to QA, conducting root cause analysis (RCA) from QA & QC reports to identify error trends and knowledge gaps.
  • Supporting the implementation of global financial crime program requirements as they relate to KYC.
  • Ensuring compliance with regulatory requirements and industry best practices.
  • Overseeing necessary escalations to relevant stakeholders. Serving as the primary contact for the KYC team in query resolution.
  • Identifying opportunities for process enhancements and implementing changes to improve efficiency and effectiveness.
  • Partnering with onshore and offshore teams to drive consistent interpretation and application of KYC requirements.
  • Collaborating with regional KYC teams to ensure consistency in processes and procedures.
  • Conducting training and knowledge-sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
  • Developing training materials and resources to support ongoing education.
  • Acting as a liaison between the KYC team and other departments, providing updates and insights on KYC activities.
  • Engaging with external stakeholders, including regulators and auditors, as required.
  • Proactively identifying potential risks and providing recommendations to mitigate identified risks.
  • Ensuring that KYC processes are aligned with the bank's risk management framework.
  • Actively monitoring regulatory changes in Singapore and advising stakeholders on implications.
  • Assisting, tracking, monitoring, and ensuring all action points part of audit/compliance testing are completed on time, with no open items going into overdue status.
  • Designing and building KYC training (refresher and new joiner) programs and frameworks within KYC.
  • Ensuring the SG KYC ecosystem is robust, with all processes governed by appropriate control processes.

Benefits include:

  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • Competitive compensation and benefits package.
  • Professional certifications and training programs.

Requirements include:

  • Strong expertise in KYC processes and regulatory requirements.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment.
  • Results-driven and proactive approach.
  • Proficiency in MS Office and analytical tools.

Others include:

  • Working closely with the leadership team to develop and implement strategic initiatives.
  • Representing the organization at industry events and conferences.
  • Developing and maintaining relationships with key stakeholders.
  • Identifying and leveraging opportunities for business growth and expansion.

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