Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in bengaluru
>
White Gold
>
Kyc Manager

Kyc Manager

White Gold

6 - 7 years

6 - 10 Lacs

bengaluru

Posted:5 hours ago| Platform:

Apply

Skills Required

customer due diligence risk management kyc verification fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

KYC Manager

Department:

Compliance / Risk Management

Role Summary:

The KYC Manager will be responsible for overseeing and managing the entire Know Your Customer (KYC) process across all branches of White Gold. This includes ensuring compliance with RBI, AML (Anti-Money Laundering), and other regulatory requirements, monitoring documentation accuracy, conducting audits, training staff, and reducing risk in gold-buying transactions.

Key Responsibilities:

Develop, implement, and monitor KYC policies and procedures.
Review and verify customer identification documents as per regulatory norms.
Supervise branch teams to ensure adherence to KYC standards.
Conduct regular audits of customer files and transactions.
Identify and report suspicious transactions (AML monitoring).
Liaise with regulatory bodies and internal stakeholders for compliance.
Train branch staff on KYC/AML guidelines and updates.
Ensure proper documentation for high-value transactions.

Must-Have Skills:

Strong knowledge of
KYC norms, AML regulations, RBI guidelines
.
Experience in
financial services, NBFC, banking, or gold/jewellery sector
.
Good understanding of compliance risk management.
Attention to detail and accuracy in documentation.
Strong communication and training skills.
Proficiency in MS Excel and compliance tools.

Preferred Qualifications:

Graduate/Postgraduate in Commerce, Finance, Law, or related field.
5+ years of experience in
KYC/AML/Compliance
.
Prior experience in NBFC, banking, fintech, or gold-buying companies.

More Jobs at White Gold

HR Manager

Bengaluru

4 - 9 yrs

INR 6 - 10 Lacs

Communication

Bengaluru

2 - 7 yrs

INR 4 - 7 Lacs

Tele Sales Executive

Bengaluru

2 - 7 yrs

INR 5 - 10 Lacs

Business Development Executive

Tirupati, Bengaluru

2 - 7 yrs

INR 5 - 10 Lacs

Admin Executive.

Bengaluru

12.0 - 17.0 yrs

INR 7 - 11 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

White Gold

Jewelry and Luxury Goods

Los Angeles

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Kyc Manager