Key Responsibilities: KYC Process Management: - Develop and implement end-to-end KYC processes, including customer identification, verification, and due diligence procedures. - Design and optimize workflows to facilitate seamless and efficient KYC operations while maintaining compliance with regulatory standards. - Monitor and assess the effectiveness of KYC procedures, identifying opportunities for improvement and implementing enhancements as needed. Regulatory Compliance: - Stay informed about regulatory requirements, guidelines, and industry best practices related to KYC and customer due diligence. - Ensure that KYC processes align with all applicable laws and regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) requirements. - Collaborate with compliance and legal teams to address regulatory changes and ensure ongoing compliance with KYC regulations. Technology Integration and Enhancement: - Work closely with technology teams to implement and integrate KYC solutions into existing systems and platforms. - Identify and evaluate new technologies, tools, and software solutions to enhance the efficiency and effectiveness of KYC operations. - Ensure that KYC systems and technologies meet security and data privacy requirements. Quality Assurance and Risk Management: - Establish robust quality assurance processes to monitor the accuracy and completeness of KYC data and documentation. - Conduct regular audits and reviews of KYC files and transactions to identify potential risks or compliance issues. - Implement controls and measures to mitigate operational risks associated with the KYC process, such as fraud and identity theft. Team Leadership and Development: - Provide leadership, guidance, and support to the KYC operations team, fostering a culture of accountability, collaboration, and continuous improvement. - Recruit, train, and mentor team members to ensure they have the necessary skills and knowledge to perform their roles effectively. - In-depth knowledge of KYC regulations, AML requirements, and industry best practices. - Familiarity with KYC technologies, data analytics, and process automation tools

Kerala

Manager - KYC 

Job Description for Manager - KYC  in Bradford Consultants LLP in  Kerala for (7-15) years of experience. Apply Now!