Senior Manager - KYC

We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse customers employees and communities.
If you are passionate creative and would like to grow with us in this journey then please apply with your latest profile which will help us review fitment and connect.

Why Join Us:

Immerse yourself in the dynamic world of FinTech and stock markets.

Shape the future of digital finance by working on groundbreaking projects.

Collaborate with a diverse team of experts and visionaries.

Elevate your career with continuous learning and growth opportunities.

We are seeking a highly skilled and motivated KYC Senior Manager to join our dynamic team at Fyers Securities. The KYC Manager will play a crucial role in ensuring compliance with regulatory requirements and maintaining the integrity of our customer onboarding processes. The ideal candidate will have a strong background in KYC procedures risk management and regulatory compliance within the fintech sector.

Roles and Responsibilities:

• Oversee KYC Operations: Manage and lead the KYC operations team responsible for customer onboarding periodic reviews and enhanced due diligence processes.
  


• Policy Development and Implementation: Stay abreast of relevant regulatory requirements and industry best practices. Develop and implement robust KYC policies and procedures to ensure compliance with local and international regulations.
  


• Risk Assessment: Conduct risk assessments on new and existing customers to identify potential risks and ensure proper risk mitigation strategies are in place.
  


• Training and Development: Provide ongoing training and support to the KYC team to enhance their knowledge and skills. Stay informed about changes in regulations and update the team accordingly.
  


• Collaboration: Work closely with crossfunctional teams including legal compliance and customer support to ensure seamless collaboration and adherence to KYC guidelines.
  


• Technology Integration: Collaborate with the technology team to implement and optimize KYCrelated technologies and tools. Explore opportunities for automation to enhance efficiency and accuracy.
  


• Reporting and Documentation: Generate regular reports on KYC activities identify trends and provide insights to senior management. Ensure accurate and comprehensive documentation of all KYC processes.
  


• Quality Assurance: Conduct regular quality assurance checks on KYC files to ensure accuracy and completeness. Implement corrective measures when necessary.
  

Requirements

• Proven experience in KYC operations risk management and regulatory compliance within the fintech industry.
  
• Strong understanding of local and international regulatory frameworks related to KYC and AML (AntiMoney Laundering).
  
• Familiarity with KYC technologies and tools; experience with implementing automation in KYC processes is a plus.
  
• Analytical mindset with the ability to identify and mitigate risks effectively
  
• Detailoriented with strong organizational and project management skills.
  
• Ability to adapt to a fastpaced and evolving fintech environment.
  
• Advanced degree or professional certifications in compliance or risk management is a plus
  

Benefits

• Competitive salary and performancebased bonuses.
  
• Health and wellness programs to keep you at your best.
  
• Ongoing learning and development opportunities.
  
• Be part of a company that values creativity diversity and innovation.