Senior AML Compliance Officer

15 hours ago

Noida Uttar Pradesh Mumbai Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

We are seeking an experienced Compliance Professional to oversee our Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.

Key Responsibilities:
  • Manage KYC processes, including customer risk classification and re-KYC
  • Oversight of AML transaction monitoring and reporting, as well as suspicious transaction reports filing
  • Handle surveillance reporting for broking and depository functions, including exchange queries
  • Policy management, including MIS management
  • Set up screening parameters and update AML software modules

The ideal candidate will have 6-12 years of experience in AML compliance, surveillance, or legal roles within a financial services firm. Strong analytical skills, proficiency in MS Office and AML/KYC software tools, excellent written and verbal communication skills, and stakeholder management abilities are essential for this role.

About the Role:

This is a key position that requires strong leadership and problem-solving skills to ensure seamless execution of AML and KYC processes. The successful candidate will be responsible for implementing effective controls to mitigate money laundering risks and ensuring compliance with regulatory requirements.

Requirements:

To be considered for this role, you must have a solid understanding of AML/KYC regulations and experience in implementing related policies and procedures. You should also possess excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.

Benefits:

This role offers a unique opportunity to make a meaningful impact in a fast-paced financial services environment. You will have the chance to work with a talented team of professionals who share your passion for excellence and innovation.

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