Anti-Money Laundering and Compliance Expert

1 week ago

Bikaner, Rajasthan, India beBeeAml Full time ₹ 60,00,000 - ₹ 1,20,00,000

AML/KYC Specialist

Key responsibilities include conducting thorough reviews of client information, ensuring accurate and timely processing of Know Your Customer (KYC) data, and maintaining up-to-date knowledge of anti-money laundering regulations.

Proven experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes is essential. The ideal candidate will possess excellent analytical skills and be able to effectively utilize AML/KYC tools and systems.

Key Responsibilities:

  • Perform KYC and AML reviews in accordance with regulatory standards and internal policies.
  • Conduct comprehensive analyses of client data to ensure compliance with financial regulations.
  • Ensure seamless onboarding processes by collaborating with other departments as needed.
  • Maintain awareness of emerging risks and regulatory updates to ensure the company's AML/KYC strategies remain effective.

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