Expert AML/KYC Professionals Wanted

6 days ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 40,00,000

Job Opportunity

Our organization is expanding its Anti-Money Laundering (AML) and Know-Your-Customer (KYC) operations.

  • Team Lead (TL): 8+ years of experience with 1.5+ years of team handling and a team size of 10–20 analysts
  • Subject Matter Expert (SME): 5+ years of experience in AML/KYC
  • Senior Analyst (SPE): 2.5+ years of experience in AML/KYC

Key Responsibilities:

  • Conduct thorough 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

Required Skills and Qualifications:

  • 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 and Career Growth:

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

Join Our Team:

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