Financial Crimes Prevention Specialist

4 days ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 8,00,000
Job Opportunity:

Anti-Money Laundering Analyst Role

We are seeking a detail-oriented and highly organized professional to join our team as an Anti-Money Laundering Analyst. In this role, you will be responsible for reviewing and processing Know Your Customer (KYC) documentation for new and existing clients, conducting initial and periodic due diligence as per client onboarding requirements, and identifying and escalating any suspicious activity or inconsistencies in client profiles.


Key Responsibilities:
  • Review and process KYC documentation for new and existing clients
  • Conduct initial and periodic due diligence as per client onboarding requirements
  • Identify and escalate any suspicious activity or inconsistencies in client profiles
  • Maintain accurate and complete records in compliance with regulatory guidelines
  • Coordinate with internal teams to resolve document or data discrepancies
  • Ensure timely completion of assigned cases within SLA timelines

Required Skills and Qualifications:
  • Minimum 1 year of experience in AML/KYC or similar back-office operations
  • Good knowledge of KYC norms, PMLA guidelines, and RBI regulations
  • Familiarity with AML tools/screening systems (World-Check, LexisNexis preferred)
  • Excellent attention to detail and data accuracy
  • Bachelor's degree in Finance or related field
  • AML/KYC certification preferred but not mandatory

Benefits:
  • Competitive compensation package
  • Ongoing training and development opportunities
  • Collaborative and dynamic work environment

About the Role:

This is an exciting opportunity to join our team and contribute to the success of our organization. If you have a passion for AML and a strong desire to make a difference, we encourage you to apply.

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