Senior Compliance Officer

1 day ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 5,31,300 - ₹ 11,00,000

Job Title: Senior Compliance Officer - Anti-Money Laundering (AML)

Job Summary

This role is responsible for ensuring the company's compliance with AML regulations. You will be working closely with cross-functional teams to coordinate client onboarding and approvals, renew due diligence on existing clients, and monitor implementation of audit recommendations.

Key Responsibilities
  • Coordinate with cross-functional teams for client onboarding and approvals.
  • Renew due diligence on existing clients to ensure identification of changes in risk profile.
  • Monitor implementation of AML-related audit recommendations.
  • Design and test enhancements to client due diligence database and reports.
  • Interact with onsite controllers on operational issues.
  • Set up new AML/KYC procedures and provide quality assurance.
  • Provide ongoing KYC due diligence support for periodic reviews and event-based reviews.
  • Help optimize the client onboarding experience while satisfying regulatory requirements.
  • Gather metrics from business partners and share regular reporting.
Requirements
  • Excellent leadership and organizational skills.
  • Proficiency in managing time efficiently.
  • Motivated individual who can encourage team members.
  • Strong MS Office Suite skills (Word, Excel, PowerPoint).
  • Good oral and written communication skills.
  • International experience is mandatory.

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