AML Compliance Specialist

4 days ago

Bengaluru, Karnataka, India beBeeKyc Full time ₹ 9,00,000 - ₹ 12,00,000

Job Overview:

  • We are seeking a seasoned professional to spearhead our AML/KYC operations. As an Aml/Kyc Analyst, you will play a pivotal role in ensuring the integrity of our client onboarding process.

About You:

  • 3+ years of experience in AML/KYC, preferably in banking or financial services.
  • In-depth knowledge of KYC/AML regulations (CDD, EDD, PEP, sanctions).
  • Familiarity with industry-standard tools such as World-Check, LexisNexis, and RDC.
  • Excellent communication skills, both written and verbal.
  • Proficiency in MS Office Suite and internal systems.
  • Ability to work under pressure and meet deadlines.

Key Responsibilities:

  • Conduct thorough due diligence on clients, including onboarding, periodic reviews, and trigger alerts.
  • Investigate suspicious activity and escalate findings to relevant stakeholders.
  • Maintain accurate records and support audit tasks.
  • Collaborate with cross-functional teams to resolve complex cases.

Requirements:

  • KYCCheck software proficiency preferred.
  • Prior experience working with regulatory frameworks beneficial.

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