Text copied to clipboard!
Title
Text copied to clipboard!KYC Manager
Description
Text copied to clipboard!
We are looking for a highly organized and detail-oriented KYC Manager to lead and manage our Know Your Customer (KYC) compliance operations. The KYC Manager will be responsible for ensuring that all customer onboarding and ongoing monitoring processes comply with internal policies and regulatory requirements. This role requires a deep understanding of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence (EDD) procedures.
As a KYC Manager, you will oversee a team of analysts and work closely with compliance, legal, and operations departments to ensure that all KYC documentation is accurate, complete, and up to date. You will also be responsible for developing and implementing KYC policies and procedures, conducting risk assessments, and staying informed about changes in regulatory requirements.
The ideal candidate will have strong leadership skills, excellent analytical abilities, and a solid background in financial compliance. You should be comfortable working in a fast-paced environment and capable of managing multiple priorities simultaneously. Experience with KYC tools and systems, as well as familiarity with global regulatory frameworks, is essential.
Key responsibilities include managing the KYC review process, ensuring timely and accurate completion of customer profiles, and providing training and guidance to team members. You will also be expected to liaise with regulators and auditors during inspections and contribute to the continuous improvement of the KYC program.
This is a critical role that helps protect the organization from financial crime and reputational risk. If you are passionate about compliance and have a keen eye for detail, we encourage you to apply.
Responsibilities
Text copied to clipboard!- Manage and oversee the KYC process for new and existing clients
- Ensure compliance with AML and KYC regulations
- Develop and update KYC policies and procedures
- Lead a team of KYC analysts and provide ongoing training
- Conduct risk assessments and escalate high-risk cases
- Collaborate with compliance, legal, and operations teams
- Monitor regulatory changes and implement necessary updates
- Review and approve customer due diligence documentation
- Prepare reports for senior management and regulatory bodies
- Support internal and external audits related to KYC
Requirements
Text copied to clipboard!- Bachelor’s degree in Finance, Law, or related field
- 5+ years of experience in KYC or AML compliance
- Strong knowledge of global KYC and AML regulations
- Experience managing a team in a compliance environment
- Excellent analytical and problem-solving skills
- Proficiency with KYC tools and systems
- Strong communication and interpersonal skills
- Ability to work under pressure and meet deadlines
- Attention to detail and high level of accuracy
- Professional certifications such as CAMS are a plus
Potential interview questions
Text copied to clipboard!- How many years of experience do you have in KYC or AML compliance?
- Have you managed a team in a compliance-related role before?
- What KYC tools or systems are you familiar with?
- Can you describe a time you handled a high-risk client case?
- How do you stay updated on regulatory changes?
- What steps do you take to ensure accuracy in KYC documentation?
- Have you worked with regulators or auditors before?
- What is your approach to training and mentoring team members?
- How do you prioritize tasks in a fast-paced environment?
- Do you hold any compliance-related certifications?
