Corporate KYC – Process Lead/Assistant Manager - Bangalore

Golden Opportunities; Bengaluru; On-site; INR 1,500,000 - 2,100,000; Full time

Job summary

Golden Opportunities in Bengaluru seeks a seasoned Corporate KYC Lead to manage end-to-end KYC activities, including onboarding, periodic reviews, and remediation. You will perform CDD/EDD checks, review ownership structures, and ensure data quality and regulatory compliance.

Collaboration with Relationship Managers and Compliance teams is essential. Ideal candidates have at least 5 years in Corporate KYC, strong analytical skills, and the ability to meet tight deadlines in a banking context.

Qualifications

• Minimum 5+ years’ experience into Corporate KYC.
• Perform end-to-end Corporate KYC activities, including onboarding, periodic reviews, event driven reviews, and remediation.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with regulatory requirements.
• Review customer documentation, ownership structures, legal representatives, beneficial ownership, and risk profiles.
• Complete KYC reviews within agreed timelines and maintain accurate client records.
• Liaise with Relationship Managers, Client Compliance, and Operations teams to obtain and validate KYC information.
• Identify, investigate, and escalation KYC exceptions, documentation gaps, and potential risks.
• Ensure adherence to AML, sanctions, and regulatory requirements.

Responsibilities

• Perform end-to-end Corporate KYC activities including onboarding, periodic reviews, event driven reviews, and remediation.
• Conduct CDD and EDD in line with regulatory requirements.
• Review documentation, ownership structures, and risk profiles to determine risk level.
• Ensure timely KYC reviews and maintain accurate client records.
• Identify and escalate KYC exceptions, data gaps, and potential risks.

Skills

Corporate KYC processes

AML compliance

CDD/EDD

Periodic Review

Analytical skills

Communication skills

Multi-tasking

Banking operations

Job description

Corporate KYC – Process Lead/AM - Bangalore

Job Description

• Minimum 5+ years’ experience into Corporate KYC.
• 0 to 15 Days of Notice period Candidates only.
• Perform end-to-end Corporate KYC activities, including onboarding, periodic reviews, event driven reviews, and remediation.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with regulatory requirements.
• Review customer documentation, ownership structures, legal representatives, beneficial ownership, and risk profiles.
• Complete KYC reviews within agreed timelines and maintain accurate client records.
• Liaise with Relationship Managers, Client Compliance, and Operations teams to obtain and validate KYC information.
• Identify, investigate, and escalation KYC exceptions, documentation gaps, and potential risks.
• Ensure adherence to AML, sanctions, and regulatory requirements.

Competencies / Skills

• Strong knowledge of end-to-end Corporate KYC, AML, CDD, EDD, and Periodic Review processes.
• Understanding of corporate entity structures and beneficial ownership requirements.
• Good analytical, investigative, and problem-solving skills.
• Excellent verbal and written communication skills.
• Ability to manage multiple priorities and work within strict deadlines.
• Good knowledge of banking operations and compliance controls.

Person Specification

• Highly motivated, proactive, and detail-oriented.
• Strong stakeholder management and customer focus.
• Ability to work independently and within a team environment.
• Committed to quality, compliance, and risk management.
• Maintains confidentiality and information security when handling sensitive customer data.