Current jobs related to AML Compliance Specialist - Bengaluru, Karnataka - beBeeAml

  • Senior AML Compliance Specialist

    1 week ago

    Bengaluru, Karnataka, India beBeeCompliance Full time US$ 12,00,000 - US$ 15,00,000

    AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. This role will be responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements.The ideal candidate will have strong knowledge of AML/Sanctions laws and regulations, as well as excellent...

  • AML Compliance Specialist

    2 weeks ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 8,00,000

    Job Title: AML Compliance SpecialistThis role is focused on identifying and mitigating Anti-Money Laundering (AML) and Sanctions risk across the organization.Responsibilities include reviewing and validating existing controls, collaborating with cross-functional teams to identify areas for improvement, and providing recommendations to senior stakeholders.A...

  • AML/KYC Compliance Expert

    2 weeks ago

    Bengaluru, Karnataka, India beBeeAmlKyc Full time ₹ 1,04,000 - ₹ 1,30,878

    AML/KYC SpecialistOur organization seeks an experienced AML/KYC specialist to perform end-to-end due diligence for clients, including onboarding, reviews, and investigation of suspicious activities.Key Responsibilities:Perform comprehensive KYC/AML reviews for individual and corporate clients.Investigate alerts and escalate cases according to compliance...

  • AML Compliance Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Greenlight Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    What you will be doing: Complete daily Know Your Customer (KYC) reviews with accuracy, urgency, and with minimal supervision, ensuring Greenlight is compliant with KYC/CIP. Investigate and clear OFAC, PEP, and Adverse Media alerts. Investigate transaction monitoring alerts and other internal AML risk reports, escalating unusual activity to management as...

  • Senior AML Compliance Specialist

    1 week ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Looking for a skilled AML professional to join our teamJob DescriptionProvide production support for AML applicationsHandle incidents, service requests, and problem management within SLAMonitor batches, jobs, and interfaces; perform environment validationsTroubleshoot issues using SQL/PLSQL, Unix/Linux scriptingWork with L1, L3, and business teams for smooth...

  • AML Compliance Lead

    1 week ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 35,00,000

    Job DescriptionThis role is responsible for overseeing the management of multiple teams conducting due diligence research, relevant to cross-border wire transfers, as it pertains to adverse media, subscription-based intelligence sources, and open-source data sources.Required Skills and QualificationsSubject Matter Expertise in Anti-Money Laundering (AML)...

  • AML Operations Specialist

    2 weeks ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    AML Compliance SpecialistAs a key member of our AML team, you will play a critical role in ensuring the integrity of our financial operations. Your primary responsibility will be to review and perform manual investigations based on system signals and alerts. You will also assist in monitoring and ensuring adherence to AML policies, procedures, and...

  • AML Systems Expert

    1 week ago

    Bengaluru, Karnataka, India beBeeAnalytical Full time ₹ 80,00,000 - ₹ 2,00,00,000

    AML Support SpecialistSeeking an experienced Anti-Money Laundering (AML) specialist to provide level 2 production support for our AML applications. The ideal candidate will possess strong domain knowledge, hands-on skills in SQL and Python, and experience in supporting AML systems.Key Responsibilities:Provide Level 2 production support for FCRM AML...

  • AML Compliance Professional

    2 weeks ago

    Bengaluru, Karnataka, India beBeeKyc Full time ₹ 8,00,000 - ₹ 20,00,000

    Job Title:Aml Kyc Associate Role OverviewWe are seeking a detail-oriented and analytical individual to join our team as an AML KYC Associate. This role will involve end-to-end knowledge of different sets of clients, with a focus on risk assessment, customer onboarding, and compliance.Key Responsibilities:Review new and existing customer accounts to verify...

  • AML Compliance Specialist

    7 days ago

    Bengaluru, Karnataka, India beBeeAnalyst Full time ₹ 12,00,000 - ₹ 20,00,000

    Job OpportunityThe ideal candidate for this role will possess 3-5 years of experience in Know Your Customer (KYC) Sanctions Screening, with a total of no more than 7 years of overall experience.They will be responsible for:Screening individuals and entities against global sanction lists issued by international agencies.Reviewing high-risk scenarios and...

AML Compliance Specialist

2 weeks ago

Bengaluru, Karnataka, India beBeeAml Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Role Overview

This role focuses on delivering high-quality Know Your Customer (KYC) operations services, ensuring compliance with standard operating procedures for new and existing clients.

  • Manage stakeholder relationships by collaborating with clients, sales teams, relationship managers, and other teams to provide support and issue resolution.
  • Act as a first point of escalation and monitor group inboxes to timely resolve issues, working closely with local and regional management.
  • Represent the team and division to key stakeholders and assist with ad-hoc queries related to anti-money laundering (AML) onboarding aspects.
Key Responsibilities
  1. Conduct customer due diligence and enhanced due diligence profile production for head office and global branches.
  2. Verify client information through publicly and internally available sources.
  3. Prepare and review KYC questionnaires, emails, or calls with clients for outreach purposes.
  4. Review screening performed by analysts in accordance with bank policy and escalate true hits to adverse findings.
  5. Complete and review CDD and EDD profiles to a predetermined review schedule in a timely manner.
  6. Assist the business with changes to existing customer profiles, taking appropriate actions such as event-driven reviews, administrative triggers, and escalations.
Requirements
  • Strong knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing.
  • Ability to effectively utilize Microsoft Office, particularly Word and Excel.
  • Ability to independently drive projects and remediation-related ad-hoc work.
  • At least 7-12 years of experience in AML Compliance & KYC preferably within the financial services industry.

Essential Skills: Excellent communication, problem-solving, and time management skills. Proficiency in MS Office is required.

Working Environment: This role will be based in an office environment with regular meetings and collaboration with cross-functional teams.