Anti-Money Laundering Specialist

1 week ago

Belgaum, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 17,50,000
Compliance Expert: Anti-Money Laundering and Know Your Customer

Job Description:

We are seeking a detail-oriented Compliance Expert to join our team. As an AML/KYC Analyst, you will play a crucial role in ensuring the accuracy and timeliness of customer information verification.

Key Responsibilities:

  • Conduct thorough reviews of customer information to ensure compliance with regulatory standards.
  • Perform due diligence on both individual and corporate clients to identify potential risks.
  • Stay up-to-date with emerging risks and changing regulations in the field of AML/KYC.
  • Collaborate closely with other departments to address compliance-related issues.

Requirements:

  • Hands-on experience in AML/KYC processes, including Anti-Money Laundering, Customer Due Diligence, and Enhanced Due Diligence.
  • Strong understanding of financial regulations and laws.
  • Ability to analyze complex information and make sound judgments.
  • Excellent communication and collaboration skills.

Benefits:

  • Opportunity to work with a dynamic team in a challenging role.
  • Chance to develop your skills and expertise in AML/KYC.
  • Contribution to ensuring compliance and mitigating risk in our organization.

Our ideal candidate is a motivated and detail-oriented individual with a strong background in AML/KYC. If you are passionate about compliance and eager to take on new challenges, please apply for this exciting opportunity.

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