Senior AML/KYC Specialist

5 days ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 2,50,00,000 - ₹ 3,50,00,000

Job Description:

As a Senior AML/KYC Specialist, you will be responsible for leading complex Anti-Money Laundering (AML) and Know Your Customer (KYC) cases. This includes customer due diligence, account activity reviews, KYC on-boarding, sanction screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, and politically exposed person monitoring.

  • You will coordinate with counterparts on customer/client onboarding and approvals across multiple functions/units in a high-pressure/time-sensitive environment.
  • You will undertake renewal of due diligence on existing clients/counterparties to ensure identification of changes in risk profile, including reputation and operational risk factors.
  • You will monitor implementation of AML-related audit recommendations from internal/external auditors and regulators.
  • You will participate in designing and testing enhancements to client due diligence databases, reports, and systems.
  • You will interact with onsite controllers on various operational issues.
  • You will set up new AML/KYC procedures, operationalize them with the business, provide quality assurance, and establish a transparent metrics process.
  • You will provide ongoing KYC due diligence support for periodic reviews and event-based reviews.
  • You will help optimize the client onboarding experience with a focus on minimal touch points while satisfying regulatory requirements and internal AML/KYC procedures.

Required Skills and Qualifications:

  • Strong domain knowledge of AML/KYC is essential.
  • Bachelor's in commerce or master's in business administration/M.Com is required.
  • Certifications in financial crimes are preferred.
  • Ability to work night shifts is required.

Benefits:

  • This role offers a challenging and dynamic work environment.
  • It provides opportunities for professional growth and development.

Others:

  • Proficiency in MS Office Suite (Word, Excel, PowerPoint) is a plus.
  • Excellent leadership and organizational skills with proficiency in managing time efficiently are desired.
  • Highly motivated and active individual who can encourage other members is ideal.

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