Corporate KYC-Sr Manager

Imaginators Try Going Beyond

20 - 24 years

25 - 40 Lacs

noida uttar pradesh india

Posted:1 day ago| Platform: Foundit logo

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Skills Required

risk assessment due diligence aml procedures kyc regulations fraud prevention stakeholder management policy development

Work Mode

On-site

Job Type

Full Time

Job Description

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.

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