- Strategic Leadership: Oversee the development and execution of KYC and AML compliance strategies to strengthen our risk environment. Lead key projects and initiatives to advance our compliance framework and operational efficiency.
- Global Compliance Expertise: Implement and manage comprehensive screening processes for businesses, key stakeholders, and global transactions. Enhance our connection to global KYC/AML and sanction screening watchlists, ensuring adherence to international compliance standards.
- Risk Management Excellence: Develop and maintain sophisticated risk rating systems, ongoing compliance reviews, and comprehensive registers. Spearhead the implementation of cutting-edge transaction monitoring solutions to safeguard against global financial risks.
- Process Improvement: Innovate and improve KYC processes with a keen focus on supplier relationships, leveraging technology to streamline operations and enhance global customer review mechanisms.
- Team Leadership and Development: Cultivate a culture of excellence and continuous improvement within your team. Mentor and grow your team, fostering an environment that encourages professional development and innovation.
- Extensive experience in KYC, AML, and compliance roles, with a strong focus on management and strategic oversight.
- Expert knowledge of global regulatory requirements, compliance laws, and AML procedures.
- Proficiency in leveraging technology for KYC and AML processes, with experience in platforms such as Trulioo, Moody's and Hubspot.
- Exceptional analytical, organizational, and leadership skills.
- Excellent communication abilities, capable of simplifying complex compliance issues for diverse audiences.
- A passion for team development, with a track record of mentoring and growing high-performing teams.
- A dynamic, fast-paced work environment in a rapidly growing company.
- Significant opportunities for career growth and professional development.
- An international work setting with a collaborative and minimal hierarchy culture.
- Group Health Insurance policy
- Unlimited holiday allowance
- Statutory benefits like PF & Gratuity etc.
- Flexibility for remote work or to join us at our vibrant Mumbai office.
Manager- KYC and AML Compliance& Mumbai - Nivoda
Description
Designation: Manager- KYC and AML Compliance
Location: BKC, Mumbai (Hybrid/Remote)Nivoda: Redefining the Global Jewelry Trade
Nivoda, a leading B2B marketplace, is revolutionizing the jewelry industry on a global scale. With our roots in London and branches spreading across Mumbai, New York, Hong Kong, and Amsterdam, we embody a vibrant, passionate, and innovative team committed to disrupting traditional jewelry trade norms. Our platform seamlessly connects buyers and sellers around the world, ensuring transparent, efficient, and cost-effective dealings. Following a staggering 250% sales growth last year and expanding our team from 30 to 300 + members internationally, we are on a mission to empower global jewelry trading.
About the Role
We are on the lookout for a seasoned Manager, KYC and AML Compliance, to join our Mumbai office. This pivotal role calls for a visionary leader with a proven track record in enhancing KYC and AML frameworks, driving key projects, and spearheading improvements to elevate our risk management functions. The ideal candidate is a strategic thinker with experience in automating KYC processes, integrating global compliance standards, and managing a diverse, growing team.
Key Responsibilities
Desired Skills and Experience
What We Offer
Join Us
If you are a driven, visionary leader eager to make a mark in the global jewelry trade by advancing our KYC and AML compliance capabilities, Nivoda awaits your expertise. We are excited to welcome a new member to our team who is ready to tackle challenges, drive innovation, and contribute to our collective success.