Anti-Money Laundering Operations Specialist

2 days ago

Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 15,00,000

Job Role Overview:

We are seeking a professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations to join our organization.

The ideal candidate will possess a minimum of one year of experience in AML/KYC or similar back-office roles, along with a solid understanding of KYC norms, PMLA guidelines, and RBI regulations.

The key responsibilities of this role include reviewing and processing KYC documentation for new and existing clients, conducting initial and periodic due diligence as per client onboarding requirements, identifying and escalating any suspicious activity or inconsistencies in client profiles, and working with internal systems for verification, screening (World-Check, etc.), and approvals.

The successful candidate will also be required to maintain accurate and complete records in compliance with regulatory guidelines, coordinate with internal teams to resolve document or data discrepancies, ensure timely completion of assigned cases within Service Level Agreement (SLA) timelines, and support in audit and compliance reviews as needed.

Preferred qualifications include a graduate degree in B.Com / BBA / BMS / BA Finance or related field, AML/KYC certification, excellent attention to detail and data accuracy, good communication skills (written) for internal coordination, and proficiency in Microsoft Office (Excel, Word).

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