AML/KYC Compliance Officer

1 day ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,50,00,000
AML/KYC Specialist Opportunity

We are expanding our Anti-Money Laundering and Know Your Customer operations to meet the growing demand for secure financial services. As an AML/KYC specialist, you will play a critical role in managing complex processes and ensuring compliance with regulatory requirements.

The ideal candidate will possess strong knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), onboarding, and reviews. They will be able to conduct thorough CDD & EDD for individuals and entities, perform KYC onboarding and periodic renewals, identify and assess suspicious activities and Politically Exposed Persons (PEPs), collaborate with compliance, front office, operations, and international teams, and contribute to process improvements and metric/reporting enhancements.

About this Role:
  • Conduct end-to-end CDD & EDD for individuals and entities
  • Perform KYC onboarding and periodic renewals
  • Identify and assess suspicious activities and PEPs
  • Collaborate with compliance, front office, operations, and international teams
  • Support process improvements and drive metrics/reporting enhancements
Responsibilities:

In addition to the above responsibilities, Team Leads will lead, mentor, and manage a team of 10–20 analysts.

Requirements:
  • 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)
  • (For Team Leads): Proven ability to lead and develop large teams
Why Join Us?
  • Competitive salary and benefits
  • Opportunity to work with a prestigious global client
  • Clear career growth path in compliance and risk
  • Supportive, collaborative team environment

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