AML/KYC Compliance Specialist

7 days ago

Alwar, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Opportunity

We are seeking experienced Anti-Money Laundering (AML) and Know-Your-Customer (KYC) professionals to support a leading global financial client.

  • Team Lead (TL): 8+ years of experience, with at least 1.5 years of team handling experience and a team size of 10-20.
  • Subject Matter Expert (SME): 5+ years of experience.
  • Senior Analyst (SPE): 2.5+ years of experience.

Responsibilities:

  • Conduct end-to-end Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) for individuals and entities.
  • Perform KYC onboarding and periodic renewals.
  • Identify and assess suspicious activities and Politically Exposed Persons (PEPs).
  • Collaborate with compliance, front office, operations, and international teams.
  • Support process improvements and drive metrics/reporting enhancements.
  • (For TLs): Lead, mentor, and manage a team of 10-20 analysts.

Requirements:

  • 3+ years of AML/KYC experience in banking or financial services.
  • Strong knowledge of CDD, EDD, onboarding, and reviews.
  • Analytical mindset to handle complex client structures.
  • Excellent communication skills in a fast-paced environment.
  • Proficiency in MS Office (Excel, Word, PowerPoint).
  • (For TLs): Proven ability to lead and develop large teams.

Benefits:

  • Competitive salary and benefits package.
  • Opportunity to work with a prestigious global client.
  • Clear career growth path in compliance and risk management.
  • Supportive, collaborative team environment.

  • Anti-Money Laundering Compliance Professional

    2 weeks ago

    Alwar, Rajasthan, India beBeeCompliance Full time ₹ 72,00,000 - ₹ 1,36,00,000

    Job OverviewWe are seeking experienced professionals to fill the role of Anti-Money Laundering Specialist.Manage AML/KYC alert investigations efficiently.Review alerts based on WOC/SDN data & discounting factors.Prepare detailed case analysis & escalate where necessary.Liaise with internal teams/customers for additional information.Document findings & ensure...

  • AML Specialist

    3 days ago

    Alwar, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Compliance SpecialistWe are seeking an experienced Compliance Specialist to join our partner's compliance team in a remote setting. The role is responsible for monitoring, reviewing, and investigating transactions to detect and prevent financial crimes.Key Responsibilities:Conduct thorough reviews and investigations in line with internal policies and...

  • Experienced Quality Assurance Specialist Wanted

    6 days ago

    Alwar, Rajasthan, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Title: Quality Analyst for AML/KYC ProcessWe are seeking a meticulous and experienced quality assurance specialist to support our Anti-Money Laundering (AML)/Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality control within the BFSI domain, specifically in compliance-related processes.Key...

  • Functional Expert

    5 days ago

    Alwar, Rajasthan, India beBeeTechnical Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Description:We are seeking an experienced Technical Solutions Specialist to support our Anti-Money Laundering (AML) operations. The ideal candidate will possess a strong understanding of domain knowledge, hands-on experience with SQL and Python, and excellent analytical skills.Main Responsibilities:Provide level 2 production support for FCRM AML...

  • Enterprise Risk Transformation Specialist

    7 days ago

    Alwar, Rajasthan, India beBeeRiskSpecialist Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

    Job OverviewThis strategic role is pivotal in transforming complex banking policies into configurable risk modules that cover credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a crucial part in establishing standardized, compliant risk frameworks that can be rapidly deployed across markets through configuration rather than...

  • Compliance Officer

    2 weeks ago

    Alwar, Rajasthan, India beBeeCompliance Full time ₹ 1,23,456 - ₹ 12,34,567

    Job SummaryWe are seeking a seasoned Compliance Manager to oversee compliance with regulatory and statutory requirements, conduct anti-money laundering (AML) transaction monitoring, and review customer risk categorization.Conduct AML transaction monitoring and review of Risk Categorization of customers.Assist in compliance review and monitoring of various...

  • Anti-Money Laundering Specialist

    2 weeks ago

    Alwar, Rajasthan, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Opportunity: Anti-Money Laundering SpecialistObjective:We are seeking a dedicated and experienced professional to assume the role of an Anti-Money Laundering Specialist. The ideal candidate will have in-depth knowledge of Anti-Money Laundering (AML) processes, customer due diligence, and regulatory standards.Key Responsibilities:Conduct thorough reviews...

  • Global Banking Compliance Specialist

    7 days ago

    Alwar, Rajasthan, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Compliance Expertise for Global BankingWe are seeking an experienced Compliance Professional to join our team in Singapore. As a key member of our global banking operations, you will be responsible for ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.Your primary objective will be to provide...

  • Senior Regulatory Reporting Specialist

    6 days ago

    Alwar, Rajasthan, India beBeeRegulatory Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job OpportunityThis is a challenging role that requires an experienced Regulatory Reporting professional to ensure adherence to regulatory standards.Conduct comprehensive product audits and compliance checks to verify adherence to regulatory requirements.Monitor and implement daily regulatory compliance obligations.Develop and maintain robust internal...

  • Regulatory Compliance Professional

    2 weeks ago

    Alwar, Rajasthan, India beBeeRegulatory Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job Title: Regulatory Compliance ProfessionalDescription:To guarantee adherence to regulatory standards, we are seeking a skilled Regulatory Compliance Professional to oversee internal processes and ensure alignment with industry best practices. The ideal candidate will have a thorough understanding of regulatory frameworks, corporate governance, and...