Advanced Risk Management Professional

2 weeks ago


Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
AML/KYC Specialist Role

We are seeking an experienced AML/KYC professional to support a leading global financial client.

About the Position

This role involves managing complex processes and upholding the highest standards of compliance in AML/KYC operations.

Main Responsibilities
  • Conduct thorough customer due diligence and enhanced due diligence for individuals and entities
  • Perform onboarding and periodic renewal processes for customers
  • Identify and assess suspicious activities and politically exposed persons
  • Collaborate with cross-functional teams, including compliance, front office, and international teams
  • Support process improvements and drive metric enhancements
Key Requirements
  • At least 3 years of experience in AML/KYC in banking or financial services
  • Strong knowledge of customer due diligence, enhanced due diligence, onboarding, and reviews
  • Analytical mindset to handle complex client structures
  • Excellent communication skills in a fast-paced environment
Why This Opportunity?
  • A competitive salary package and benefits
  • The chance to work with a prestigious global client
  • A clear career growth path in compliance and risk management
  • A supportive, collaborative team environment


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