Corporate KYC-Sr Manager

We are seeking a highly experienced Corporate KYC-Sr Manager to lead our KYC initiatives for corporate clients. The ideal candidate will have extensive knowledge of KYC regulations and compliance processes, as well as a proven track record in managing KYC operations within the financial services industry.

Responsibilities

• Lead the KYC (Know Your Customer) processes for corporate clients to ensure compliance with regulatory requirements.
• Conduct thorough due diligence and risk assessments on new and existing corporate clients.
• Collaborate with internal stakeholders to gather required documentation and information for KYC processes.
• Monitor and review KYC policies and procedures, ensuring they are up-to-date and effective.
• Provide training and guidance to junior team members on KYC practices and compliance standards.
• Prepare and present reports on KYC activities and findings to senior management.
• Manage relationships with external regulatory bodies and auditors regarding KYC matters.

Skills and Qualifications

• 20-24 years of experience in KYC, AML (Anti-Money Laundering), or compliance roles within the corporate banking or financial services sector.
• Strong understanding of KYC regulations and compliance requirements in India and internationally.
• Excellent analytical skills with a keen attention to detail.
• Proficiency in using KYC tools and software, as well as Microsoft Office Suite (Excel, PowerPoint, Word).
• Exceptional communication and interpersonal skills to effectively liaise with clients and internal teams.
• Ability to manage multiple projects and deadlines in a fast-paced environment.
• Relevant certifications in compliance or risk management (e.g., CAMS, CFE) are preferred.