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Anti-Money Laundering Specialist

2 weeks ago

Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000
Job Opportunity: Anti-Money Laundering SpecialistWe are seeking a diligent and detail-oriented professional to join our team as an Anti-Money Laundering (AML) Specialist. The ideal candidate will possess hands-on experience in AML, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.The successful candidate will have a strong understanding of financial regulations and be passionate about ensuring compliance.Main Responsibilities:
  • Conduct thorough reviews of Know Your Customer (KYC) and AML documents in line with regulatory standards and internal policies.
  • Perform detailed CDD and EDD for both individual and corporate clients.
  • Ensure accurate and timely processing of KYC information and client data verification.
  • Stay up-to-date with current AML/KYC regulations and emerging risks to ensure ongoing compliance.
  • Utilize AML/KYC tools and systems effectively to investigate and mitigate risks.
Key Requirements:
  • Proven experience in AML, CDD, and EDD processes.
  • Strong knowledge of financial regulations and compliance practices.
  • Excellent analytical and problem-solving skills.
  • Ability to work accurately under pressure and meet deadlines.
We value diversity and inclusivity in the workplace. All applicants are considered based on their qualifications and skills.To apply, please submit your resume or CV to us.