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.

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