BFSI Compliance Expert

2 days ago

Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000
AML/KYC Operations Specialist

Job Overview:

We seek a meticulous AML/KYC Operations Specialist to support our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.

Key Responsibilities:

  • Conduct regular audits of AML/KYC cases to ensure compliance with regulatory and internal standards.
  • Identify process gaps and provide constructive feedback to enhance accuracy and efficiency.
  • Monitor and report on quality metrics, trends, and key performance indicators (KPIs).
  • Collaborate with the operations and training teams to conduct RCA (Root Cause Analysis) and ensure CAPA (Corrective and Preventive Action) implementation.
  • Participate in calibration sessions with internal teams and client-side quality stakeholders.
  • Assist in updating quality control checklists and SOPs as per evolving guidelines.
  • Support new hire training and refresher training sessions related to compliance quality standards.
  • Stay updated on the latest AML/KYC regulations, global compliance practices, and quality frameworks.

Requirements:

  • Graduate in any discipline (Commerce/Finance preferred).
  • 4–8 years of total experience in a BPO or financial services environment.
  • Minimum 2 years of documented experience as a Quality Analyst in an AML/KYC process.
  • Strong knowledge of regulatory compliance frameworks, customer due diligence (CDD), and enhanced due diligence (EDD).
  • Proficient in quality audit tools, MS Excel, and report generation.
  • Excellent verbal and written communication skills.
  • Detail-oriented with strong analytical and documentation skills.
  • Ability to work in a fast-paced, deadline-driven environment.

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