About Job
IDFC FIRST Bank’s Lead-KYC Compliance position is a highly critical role within the Compliance Department, ensuring regulatory adherence. The incumbent will be responsible for developing and maintaining KYC (Know Your Customer) policies, leading compliance processes, and ensuring adherence to regulatory standards. This role requires interaction with internal stakeholders to establish a strong compliance culture and contribute to the development of specialized training programs on KYC risks.
About Organization
IDFC FIRST Bank is a prominent financial institution in India, known for its customer-centric approach and innovative banking solutions. The bank was formed by the merger of IDFC Bank and Capital First in 2018, and it has since grown to become one of the leading private sector banks in the country. The bank is committed to fostering an inclusive work environment and providing growth opportunities for its employees.
Eligibility
Candidates should have a minimum of 10 to 18 years of relevant experience in KYC compliance.
Graduation or post-graduation degree
Role and Responsibilities
The primary responsibilities include developing and maintaining KYC compliance policies, guiding the screening of remittances for high-risk and sanctioned entities, managing audits and inspections, and ensuring the filing of reports to stakeholders. The role also involves leading the automation and upgrading of transaction monitoring software, managing periodic KYC updates, and ensuring compliance with changes in laws and regulations.
Perks
IDFC FIRST Bank offers competitive compensation packages, opportunities for career advancement, and a supportive work environment. The bank also provides specialized training programs to help employees stay updated with the latest compliance practices.
Mode and Location
This is a full-time, on-site position located in the Mumbai Metropolitan Region.
Application Procedure
Interested candidates can apply through the official IDFC FIRST Bank career portal. Ensure that your application highlights your experience in KYC compliance and any relevant certifications.
Important Dates
Application Deadline: Rolling basis
Official Link
For more information and to apply for the job click here.
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