Senior AML/KYC Professional

7 days ago

Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 50,00,000
AML/KYC Compliance Specialist

We are seeking a highly skilled AML/KYC Compliance Specialist to join our team. The successful candidate will be responsible for managing complex processes and upholding the highest standards of compliance.

Key Responsibilities:

  • Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities
  • Perform Know Your Customer (KYC) onboarding and periodic renewals, ensuring timely and accurate completion of tasks
  • Identify and assess suspicious activities, including politically exposed persons (PEPs)
  • Collaborate with cross-functional teams, including compliance, front office, operations, and international teams, to achieve business objectives
  • Support process improvements and drive metrics/reporting enhancements, utilizing data analytics tools to inform decision-making

Requirements:

  • At least 3 years of experience in AML/KYC compliance in banking or financial services
  • Detailed knowledge of CDD, EDD, onboarding, and reviews, as well as regulatory requirements and industry best practices
  • Analytical mindset and ability to handle complex client structures, with strong attention to detail and organizational skills
  • Excellent communication and interpersonal skills, with ability to work effectively in a fast-paced environment
  • Proficiency in Microsoft Office (Excel, Word, PowerPoint) and other relevant software applications

Benefits:

We offer a competitive compensation package, opportunities for professional growth and development, and a collaborative work environment.

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