Anti-Money Laundering Specialist

4 days ago

Kota, Rajasthan, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 25,00,000
AML/KYC Expert Role

Compliance is key to our success. We are seeking passionate professionals to manage complex AML/KYC processes and uphold the highest standards of regulatory compliance.

As a leading global financial client, we are expanding our team and looking for experts at multiple levels to drive business growth and ensure regulatory compliance.

The ideal candidate will have 3+ years of experience in AML/KYC, strong knowledge of CDD, EDD, onboarding, and reviews, analytical mindset to handle complex client structures, excellent communication skills, and proficiency in MS Office (Excel, Word, PowerPoint).

For Team Leads, proven ability to lead and develop large teams is required. As an AML/KYC expert, you will be responsible for conducting end-to-end CDD & EDD for individuals and entities, performing KYC onboarding and periodic renewals, identifying and assessing suspicious activities and PEPs, collaborating with compliance, front office, operations, and international teams, and supporting process improvements and driving metrics/reporting enhancements.

Our supportive and collaborative team environment fosters career growth in compliance and risk management.

  • Team Lead (TL): 8+ years of experience, 1.5+ years of team handling, team size 10–20
  • Subject Matter Expert (SME): 5+ years of experience
  • Senior Analyst (SPE): 2.5+ years of experience

The ideal candidate will have strong problem-solving skills, attention to detail, and excellent time management skills.

Key qualifications include:

  1. Experience in AML/KYC
  2. Knowledge of CDD, EDD, onboarding, and reviews
  3. Analytical mindset
  4. Excellent communication skills
  5. Proficiency in MS Office

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