AML/KYC Compliance Professional

2 days ago

Meerut, Uttar Pradesh, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000
AML/KYC Expert Job Description

We are expanding our AML/KYC operations and looking for passionate professionals to manage complex processes and uphold the highest standards of compliance.

This role involves conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) on individuals and entities, performing KYC onboarding and periodic renewals, identifying and assessing suspicious activities and politically exposed persons (PEPs), collaborating with compliance, front office, operations, and international teams, and supporting process improvements and driving metrics/reporting enhancements.

Key Responsibilities:

  • Conduct CDD & EDD for individuals and entities
  • Perform KYC onboarding and periodic renewals
  • Identify and assess suspicious activities and PEPs
  • Collaborate with compliance, front office, operations, and international teams
  • Support process improvements and drive metrics/reporting enhancements

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)

Benefits:

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

Why Join Us:

  • Be part of a dynamic and growing team
  • Develop your skills and expertise in AML/KYC
  • Contribute to the success of a leading global organization

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