Global Financial Crime Specialist

2 days ago

Anantapur, Andhra Pradesh, India beBeeKnowledge Full time ₹ 1,00,00,000 - ₹ 1,20,00,000
Compliance Expert

About the Role:

This position is pivotal in ensuring that all Know Your Customer (KYC) activities are conducted efficiently and effectively.

The Compliance Expert will play a key role in providing expert guidance and support to the team, ensuring compliance with regulatory requirements and internal policies related to KYC processes.

Key Responsibilities include:

  • Providing expert advice on KYC-related matters, including regulatory changes and best practices.
  • 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 escalation to relevant stakeholders and 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.

Qualifications:

  • Bachelor's degree in finance, business administration, or a related field.
  • Excellent understanding of KYC, financial regulatory environment, and Anti Money Laundering risk implications.
  • 5-9 years of experience in KYC process & AML with proficiency in various entity types.
  • 3+ years of team handling experience in delivering KYC Due Diligence for global banks with a primary focus on Singapore risk-based approach.
  • Sound knowledge of financial regulatory requirements.

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