Bangalore Urban District Karnataka Front office specialist Jobs – 146 Open Jobs Today

Team Leader of KYC Services
CSC (Corporation Service Company) —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Bachelor's degree
9d
Associate Service Desk Analyst
HealthEdge —Bengaluru, Karnataka
- Full-time
- Remote
- Microsoft Outlook
- Software troubleshooting
- English
Credit Specialist
ABB Business Services Private Limited —Bengaluru, Karnataka
- Online application
- English
- Finance
- Master's degree
Quick apply
Specialist
StoneX Group —Bengaluru, Karnataka
- Azure
- English
- Java
Support Specialist IV
Lytx —Bengaluru, Karnataka
- Full-time
- Microsoft Outlook
- Windows
- Analysis skills
Operations Specialist - Analyst
Delta Capita —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Accounting Specialist
JCPenney —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
Customer Engagement Specialist
Fabdiz —RamamurthyNagar, Karnataka
- ₹25,000 - ₹35,000 a month
- Full-time
- Sales
- Customer service
- In-person
- Paid time off
- Cell phone reimbursement
Quick apply
Product Data Specialist
Enerpac Tool Group Corporation —Bengaluru, Karnataka
- Weekend availability
- Microsoft Excel
- Oracle
- English
- Work from home
VP - Client Risk Review Team
Standard Chartered —Bengaluru, Karnataka
- Finance
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
Delivery Operations Senior Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Customer service
- Microsoft Office
- Bachelor's degree
Web Designer/Developer
Boost Tech —Bengaluru, Karnataka
- ₹8,00,000 - ₹10,00,000 a year
- Full-time
- In-person
- Communication skills
- HTML
- Food provided
Quick apply
9d
Associate - Compliance and Operations Risk Test Sr Specialist
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
HR Operations Advisor
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Project management
- Presentation skills
1d
HR Operations Specialist - ELC
ABB Business Services Private Limited —Bengaluru, Karnataka
- Online application
- Microsoft Office
- Master's degree
- Analysis skills
Quick apply
2d
Corporate Development Specialist
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Inside Sales Executive
HEALTHWIN PVT LIMITED —Jayanagar, Bengaluru, Karnataka
- ₹12,250.09 - ₹30,158.20 a month
- Full-time
- Sales
- English
- Master's degree
Quick apply
2d
Front Line Manager - F&A - Treasury 4C
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Associate - Compliance and Operations Risk Test Senior Specialist
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Manager
Infineon Technologies AG —Bengaluru, Karnataka
- Full-time
- PMP
- Engineering
- Master's degree

I want to receive the latest job alerts for front office specialist in bangalore urban district karnataka

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

front office specialist jobs near bangalore urban district karnataka

Automation Engineer jobs in Bengaluru, Karnataka

Credit Specialist jobs in Bengaluru, Karnataka

Operations Analyst jobs in Bengaluru, Karnataka

Service Desk Analyst jobs in Bengaluru, Karnataka

Human Resources Specialist jobs in Bengaluru, Karnataka

Delivery Analyst jobs in Bengaluru, Karnataka

Treasury Manager jobs in Bengaluru, Karnataka

Accounting Specialist jobs in Bengaluru, Karnataka

Risk Specialist jobs in Hyderabad, Telangana

Data Specialist jobs in Bengaluru, Karnataka

Support Specialist jobs in Bengaluru, Karnataka

Web Designer jobs in Bengaluru, Karnataka

Dhyey Hr Services jobs in Gandhidham, Gujarat

Tata Consultancy Services Tcs,fresher jobs in Guwahati, Assam

Welcome, Blue Sapphire Security Services jobs in Ranchi, Jharkhand

Mechanical Engineer jobs in Jaipur, Rajasthan

Automation Engineer jobs in Janakpuri, Delhi, Delhi

Automation Engineer jobs in Baddi, Himachal Pradesh

Automation Engineer jobs in Chandigarh

Mechanical Engineer jobs in Tiruchchirappalli, Tamil Nadu

Team Leader of KYC Services

CSC (Corporation Service Company) -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
9 days ago

Qualifications

Finance
Master's degree
Bachelor's degree
Team management
Mentoring
Leadership
Communication skills

Full job description

Role: Team Leader of KYC Services

Location: Bangalore

Schedule: 12:00pm to 9:00pm

Working model: Hybrid

Introduction

We are seeking an experienced and detail-oriented Team Leader KYC Services to oversee daily operations of the Know Your Customer (KYC) team. The Team Leader KYC Services ensures that the organization adheres to regulatory requirements and industry standards in customer identification, due diligence, and anti-money laundering (AML) practices. This role involves leading a team of KYC professionals, developing and implementing KYC policies and procedures, and collaborating with various departments to mitigate risk and maintain compliance.

The Team Leader KYC Services plays a critical role in protecting the organization from financial crime and reputational risks. The ideal candidate will have strong leadership skills, a solid understanding of KYC requirements, and a proactive approach to risk management and team development.

Some of the things you’ll be doing:

1. Leadership & oversight:
Lead and manage a team of KYC specialists, including recruitment, training, performance management, and professional development.
Foster a culture of compliance, continuous improvement, and operational excellence within the KYC function.
Provide day-to-day supervision, guidance, and support to KYC analysts.
Ensure timely and accurate completion of KYC reviews and onboarding activities.
Monitor workload distribution and adjust team priorities as needed to meet deadlines and SLAs.

2. KYC Program Management:

Develop, implement, and maintain KYC policies, procedures, and controls to ensure compliance with regulatory requirements (e.g., AML, CTF).

Oversee the customer onboarding process, ensuring accurate and timely KYC reviews for new and existing customers.

Ensure ongoing monitoring of customer activities to identify and report suspicious transactions or behaviors.

3. Regulatory Compliance:

Stay informed of regulatory developments, trends, and best practices related to KYC, AML, and CTF.

Ensure the organization’s KYC processes align with local and international regulations, such as the FATF recommendations, EU AML directives, and others.

Liaise with regulatory authorities and participate in audits, inspections, and regulatory examinations as needed.

4. Process Improvement & Documentation:

Draft, maintain, and update procedure documents, standard operating procedures (SOPs), and job aids to reflect regulatory changes and operational improvements.
Ensure procedures are consistently followed and effectively communicated to team members.
Identify opportunities for automation or efficiency and partner with relevant stakeholders for implementation.

5. Risk Management:

Identify, assess, and mitigate risks associated with the KYC process, including money laundering, terrorist financing, and other financial crimes.
Collaborate with other departments, such as Risk Management, Legal, and Internal Audit, to ensure a cohesive approach to risk management and compliance.
Perform quality control checks and ensure adherence to internal policies, regulatory standards (e.g., AML, CDD, EDD), and best practices.
Proactively identify and escalate potential risks or red flags in client files.

6. Reporting & Analysis:

Develop and present regular reports on KYC activities, trends, and issues to senior management and relevant stakeholders.

Utilize data analytics to enhance the effectiveness of the KYC function and identify areas for improvement.

7. Technology & Innovation:

Drive the adoption of technology and automation in KYC processes to improve efficiency, accuracy, and customer experience.

Evaluate and implement KYC software solutions, ensuring they meet the organization’s needs and regulatory requirements.

8. Stakeholder Engagement:

Assist in due diligence visits and audits by preparing documentation and presenting KYC processes to clients, regulators, or internal stakeholders.

Act as liaison between the KYC team and compliance, legal, front office, or onboarding teams to resolve issues and clarify requirements.

9. Training & Development:

Support onboarding and training of new team members.
Foster a knowledge-sharing culture by mentoring team members and promoting continuous learning.

What technical skills, experience, and qualifications do you need?

Education: Bachelor’s degree in Business, Finance, Law, or a related field. A Master’s degree or professional certifications (e.g., ACAMS, CKYCA) is a plus.

Experience: Minimum of 8-10 years of experience in KYC, AML, or compliance roles, with at least 5 years in a leadership or management position.

Knowledge: In-depth knowledge of KYC, AML, and CTF regulations and industry best practices. Familiarity with global regulatory frameworks and the financial services industry.

Skills:

Strong leadership and team management skills.
Excellent analytical, problem-solving, and decision-making abilities.
Effective communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels.
Proficiency in KYC/AML software and technology solutions.
Excellent written and verbal communication skills, with the ability to draft clear procedures and communicate effectively across teams.
Demonstrated ability to manage escalations, balance competing priorities, and make risk-based decisions.

Key Competencies:

Strategic Thinking
Risk Management
Regulatory Awareness
Change Management
Customer-Centric Focus
Ethical Judgment

Apply Now

Refine Your Search

front office specialist jobs in bangalore urban district karnataka

Team Leader of KYC Services

Associate Service Desk Analyst

Credit Specialist

Specialist

Support Specialist IV

Operations Specialist - Analyst

Accounting Specialist

Customer Engagement Specialist

Product Data Specialist

VP - Client Risk Review Team

Delivery Operations Senior Analyst

Web Designer/Developer

Associate - Compliance and Operations Risk Test Sr Specialist

HR Operations Advisor

HR Operations Specialist - ELC

Corporate Development Specialist

Inside Sales Executive

Front Line Manager - F&A - Treasury 4C

Associate - Compliance and Operations Risk Test Senior Specialist

Manager

I want to receive the latest job alerts for front office specialist in bangalore urban district karnataka

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected