We are seeking a skilled KYC Manager to lead our Know Your Customer (KYC) initiatives and ensure compliance with regulatory requirements. The ideal candidate will have extensive experience in KYC processes, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and client onboarding procedures. As a KYC Manager, you will be responsible for overseeing the KYC team, developing and implementing KYC policies and procedures, and ensuring that all client onboarding processes are conducted in accordance with legal and regulatory standards.

Key Responsibilities:
Lead and manage the KYC team to ensure effective and effective client onboarding processes.
Develop and implement KYC policies and procedures to comply with regulatory requirements.
Conduct risk assessments and ensure appropriate due diligence measures are in place for all clients.




Collaborate with other departments to ensure a seamless onboarding experience for clients.
Monitor and report on KYC compliance metrics and provide recommendations for improvement.
Stay updated on regulatory changes and industry best practices related to KYC and AML (Anti-Money Laundering).

Required Skills:
Solid knowledge of KYC, CDD, and EDD processes.
Experience in client onboarding and regulatory compliance.
Excellent leadership and team management skills.
Solid analytical and problem-solving abilities.
Effective communication skills, both written and verbal.

If you are a proactive leader with a passion for compliance and customer service, we encourage you to apply for this exciting opportunity to make a significant impact in our organization.

📌 Kyc Manager Hyderabad
🏢 CONVERSE PLACEMENT SERVICES INDIA PRIVATE
📍 Hyderabad