Senior AML/KYC Operations Lead

2 weeks ago


Aurangābad, India beBeeLeader Full time

Job OverviewThe ideal candidate for this position is a seasoned professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC). They will be responsible for managing the day-to-day operations of the team, ensuring the timely completion of high-quality KYC files, and maintaining detailed tracking of customer record activities. This role requires strong leadership skills, excellent communication abilities, and the ability to work well under pressure in a fast-paced environment.



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