KYC Compliance Specialist

2 days ago

Cochin, Kerala, India beBeeKyc Full time ₹ 19,00,000 - ₹ 24,40,000
Job Description

The position of KYC Compliance Officer plays a crucial role in ensuring adherence to regulatory requirements and internal policies related to Know Your Customer (KYC) processes. This individual will be responsible for providing expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's standards and regulatory expectations.

This role involves providing expert advice on KYC-related matters, including regulatory changes and best practices. Additionally, it includes providing advisory support on high-risk and complex client KYC review cases. The incumbent will also be responsible for collating feedback for monthly QA reports from various stakeholders, discussing with KYC makers/checkers, and seeking support from relevant stakeholders before presenting the final feedback to QA. Conducting RCA from the QA & QC reports to identify error trends and knowledge gaps is another key responsibility.

The Global KYC Compliance Officer will also support the implementation of the global financial crime program requirements as they relate to KYC. This includes collaborating with cross-functional teams to ensure alignment with regulatory requirements and industry best practices.

Key qualifications include:

  • A bachelor's degree in finance, business administration, or a related field.
  • Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
  • 5-9 years of experience in KYC process and Anti-Money Laundering 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.
  • Ability to interpret complex changes in regulatory guidelines and assess impact.
  • Excellent verbal and written communication skills, especially in writing risk assessments.
  • Good organizational and inter-personal skills.

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