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

Skills Required

Risk Assessment, Due Diligence, Fraud Prevention, Stakeholder Management, policy development