Global KYC Process Specialist

4 days ago

Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
About the Role:

The Global KYC Process Specialist plays a pivotal role in ensuring regulatory compliance and internal policy alignment related to Know Your Customer (KYC) processes. The ideal candidate will possess expertise in KYC-related matters, including regulatory changes and best practices.

Key Responsibilities:
  • Provide advisory support on high-risk and complex client KYC review cases.
  • Collate feedback for monthly QA reports from various stakeholders and discuss with relevant teams to identify areas for improvement.
  • Ensure implementation of global financial crime program requirements as they relate to KYC.
  • Oversight necessary escalation to relevant stakeholders and serve as the primary contact for the KYC team in query resolution.
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.
  • Conduct training and knowledge-sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
Requirements:
  • Proven expertise in KYC-related matters, including regulatory changes and best practices.
  • Excellent communication and interpersonal skills.
  • Able to work collaboratively in a team environment.
  • Familiarity with regulatory requirements and industry best practices.
Benefits:
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.

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