Anti-Money Laundering Compliance Officer

24 hours ago

Kottayam, Kerala, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 80,00,000
Compliance Specialist

We are seeking a dedicated and skilled professional to assume the role of Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a solid understanding of financial regulations.

Main Responsibilities:
  • Conduct thorough KYC and AML reviews in accordance with regulatory standards and internal policies.
  • Perform meticulous Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
  • Ensure accurate and timely processing of KYC information and client data verification.
  • Maintain up-to-date knowledge of current AML/KYC regulations and emerging risks to ensure compliance.
  • Effectively utilize AML/KYC tools and systems to investigate and mitigate risks.
  • Collaborate with other departments to address compliance-related issues and ensure a seamless onboarding process.

Key Skills and Qualifications:

  • Strong analytical skills with attention to detail.
  • Familiarity with AML/KYC regulations and industry standards.
  • Excellent communication and collaboration skills.
  • Able to work in a fast-paced environment and adapt to changing priorities.

Benefits:

The successful candidate will have the opportunity to work in a dynamic and supportive team environment, with access to ongoing training and development opportunities to enhance their skills and knowledge.

This role offers a challenging and rewarding career path for individuals who are passionate about ensuring compliance and integrity in financial services.

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