AML/KYC Experts: Compliance Professionals Wanted

2 days ago

Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 2,50,00,000
AML/KYC Expert Roles

We're seeking experienced professionals to manage complex processes and uphold the highest standards of compliance in our expanding AML/KYC operations.

The ideal candidate will have a strong understanding of customer due diligence, enhanced due diligence, onboarding, and reviews, as well as excellent communication skills in a fast-paced environment.

Main Responsibilities:
  • Conduct end-to-end customer due diligence & enhanced due diligence for individuals and entities
  • Perform know your customer onboarding and periodic renewals
  • Identify and assess suspicious activities and politically exposed persons
  • Collaborate with compliance, front office, operations, and international teams
  • Support process improvements and drive metrics/reporting enhancements
  • Lead, mentor, and manage a team of 10–20 analysts (for Team Leads)
Required Skills and Qualifications:
  • 3+ years of AML/KYC experience in banking or financial services
  • 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)
Benefits:
  • Competitive compensation package
  • Opportunity to work with a prestigious global client
  • Clear career growth path in compliance and risk
  • Supportive, collaborative team environment

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