Financial Crime Analyst

2 weeks ago

Mumbai, Maharashtra, India beBeeAml Full time ₹ 40,00,000 - ₹ 75,00,000
Job Title:

Aml Specialist

Role Summary:
  • We are seeking an experienced AML Specialist to join our team.
  • The successful candidate will be responsible for reviewing and processing KYC documentation, conducting initial and periodic due diligence as per client onboarding requirements, identifying and escalating any suspicious activity or inconsistencies in client profiles, working with internal systems for verification, screening, and approvals, maintaining accurate and complete records in compliance with regulatory guidelines, coordinating with internal teams to resolve document or data discrepancies, and ensuring timely completion of assigned cases within SLA timelines.
Key Responsibilities:
  1. Review and process KYC documentation for new and existing clients.
  2. Conduct initial and periodic due diligence as per client onboarding requirements.
  3. Identify and escalate any suspicious activity or inconsistencies in client profiles.
  4. Work with internal systems for verification, screening, and approvals.
  5. Maintain accurate and complete records in compliance with regulatory guidelines.
  6. Coordinate with internal teams to resolve document or data discrepancies.
  7. Ensure timely completion of assigned cases within SLA timelines.
Required Skills and Qualifications:
  • Minimum 6 months of experience in AML/KYC or similar back-office operations.
  • Good knowledge of KYC norms, PMLA guidelines, and RBI regulations.
  • Familiarity with AML tools/screening systems (World-Check, LexisNexis preferred).
  • Excellent attention to detail and data accuracy.
  • Basic understanding of financial documents (PAN, Aadhaar, company registration, etc.).
  • Good communication skills (written) for internal coordination.
  • Proficient in MS Office (Excel, Word).
Preferred Candidate Profile:
  • Graduate (B.Com / BBA / BMS / BA Finance or related field).

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