AML/KYC Process Leader

2 weeks ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

Job Overview:

We are seeking an experienced Process Manager to lead our AML/KYC initiatives. The ideal candidate will have a strong background in complex case management, customer due diligence, and regulatory compliance.

  • Coordinate with cross-functional teams on client onboarding and approvals.
  • Oversee the renewal of due diligence on existing clients to ensure accurate risk assessments.
  • Monitor the implementation of audit recommendations and design enhancements to our client due diligence database.
  • Interact with controllers on operational issues and establish transparent metrics processes.

Key Responsibilities:

  • Provide ongoing KYC support for periodic reviews and event-based reviews.
  • Optimize the client onboarding experience while ensuring regulatory compliance.
  • Collect and share regular metrics with stakeholders to inform business decisions.
  • Stay up-to-date on applicable regulatory requirements across geographies.

Requirements:

  • Excellent leadership and organizational skills.
  • Motivated team player who can encourage collaboration.
  • Proficiency in MS Office Suite and excellent communication skills.

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