Manager- KYC and AML Compliance& Mumbai
Found in: Talent IN C2 - 2 weeks ago
Designation: Manager- KYC and AML Compliance
Location: BKC, Mumbai (Hybrid/Remote)Nivoda: Redefining the Global Jewelry Trade
Nivoda, a leading B2B marketplace, is revolutionizing the jewelry industry on a global scale. With our roots in London and branches spreading across Mumbai, New York, Hong Kong, and Amsterdam, we embody a vibrant, passionate, and innovative team committed to disrupting traditional jewelry trade norms. Our platform seamlessly connects buyers and sellers around the world, ensuring transparent, efficient, and cost-effective dealings. Following a staggering 250% sales growth last year and expanding our team from 30 to 300 + members internationally, we are on a mission to empower global jewelry trading.
About the Role
We are on the lookout for a seasoned Manager, KYC and AML Compliance, to join our Mumbai office. This pivotal role calls for a visionary leader with a proven track record in enhancing KYC and AML frameworks, driving key projects, and spearheading improvements to elevate our risk management functions. The ideal candidate is a strategic thinker with experience in automating KYC processes, integrating global compliance standards, and managing a diverse, growing team.
Key Responsibilities
Strategic Leadership: Oversee the development and execution of KYC and AML compliance strategies to strengthen our risk environment. Lead key projects and initiatives to advance our compliance framework and operational efficiency.
Global Compliance Expertise: Implement and manage comprehensive screening processes for businesses, key stakeholders, and global transactions. Enhance our connection to global KYC/AML and sanction screening watchlists, ensuring adherence to international compliance standards.
Risk Management Excellence: Develop and maintain sophisticated risk rating systems, ongoing compliance reviews, and comprehensive registers. Spearhead the implementation of cutting-edge transaction monitoring solutions to safeguard against global financial risks.
Process Improvement: Innovate and improve KYC processes with a keen focus on supplier relationships, leveraging technology to streamline operations and enhance global customer review mechanisms.
Team Leadership and Development: Cultivate a culture of excellence and continuous improvement within your team. Mentor and grow your team, fostering an environment that encourages professional development and innovation.
Desired Skills and Experience
Extensive experience in KYC, AML, and compliance roles, with a strong focus on management and strategic oversight.
Expert knowledge of global regulatory requirements, compliance laws, and AML procedures.
Proficiency in leveraging technology for KYC and AML processes, with experience in platforms such as Trulioo, Moody’s and Hubspot.
Exceptional analytical, organizational, and leadership skills.
Excellent communication abilities, capable of simplifying complex compliance issues for diverse audiences.
A passion for team development, with a track record of mentoring and growing high-performing teams.
What We Offer
A dynamic, fast-paced work environment in a rapidly growing company.
Significant opportunities for career growth and professional development.
An international work setting with a collaborative and minimal hierarchy culture.
Group Health Insurance policy
Unlimited holiday allowance
Statutory benefits like PF & Gratuity etc.
Flexibility for remote work or to join us at our vibrant Mumbai office.
Join Us
If you are a driven, visionary leader eager to make a mark in the global jewelry trade by advancing our KYC and AML compliance capabilities, Nivoda awaits your expertise. We are excited to welcome a new member to our team who is ready to tackle challenges, drive innovation, and contribute to our collective success.
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