
Compliance and Risk Management Expert
2 days ago
AML/KYC Career Advancement
">We are growing our AML/KYC operations and seeking passionate professionals at various levels to oversee complex processes and maintain the highest standards of compliance.
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- Team Lead (TL): 8+ years (1.5+ years of team handling, team size 10–20)">
- Subject Matter Expert (SME): 5+ years">
- Senior Analyst (SPE): 2.5+ years">
Responsibilities include 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 driving process improvements and metrics/reporting enhancements.
">For Team Leads, you will lead, mentor, and manage a team of 10–20 analysts.
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