Anti-Money Laundering Compliance Specialist

1 week ago

Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000

**Job Title:** AML/KYC Expert

We are seeking passionate AML/KYC professionals to oversee complex processes and ensure compliance standards for a leading financial services provider.

The successful candidates will be responsible for conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD), performing Know Your Customer (KYC) onboarding and periodic renewals, identifying and assessing suspicious activities and politically exposed persons (PEPs), and collaborating with cross-functional teams.

Additionally, they will support process improvements and drive metrics/reporting enhancements. For Team Leads, this includes leading, mentoring, and managing a team of analysts.

Key Responsibilities:

  • Conduct CDD and EDD on customers
  • Perform KYC onboarding and periodic renewals
  • Identify and assess suspicious activities and PEPs
  • Collaborate with cross-functional teams
  • Support process improvements and drive metrics/reporting enhancements
  • Lead, mentor, and manage a team of analysts (for Team Leads)

Requirements:

  • Strong knowledge of CDD, EDD, onboarding, and reviews
  • Analytical mindset to handle complex client structures
  • Excellent communication skills in a fast-paced environment
  • Proficiency in MS Office (Excel, Word, PowerPoint)
  • Proven ability to lead and develop large teams (for Team Leads)

What We Offer:

  • Competitive salary and benefits package
  • Opportunities for career growth
  • Supportive team environment

About Us:

Our company is committed to providing a supportive and inclusive work environment that fosters growth and development for all employees.

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