Anti-Money Laundering Compliance Specialist

2 weeks ago

Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

Job Title: Anti-Money Laundering Compliance Specialist

Location: Major Indian Cities

Experience Required: 2-4 Years of Direct Industry Experience

Job Description:

We are seeking an experienced and skilled Anti-Money Laundering (AML) professional to join our team. The ideal candidate will have hands-on experience in AML, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

Key Responsibilities:

  • Conduct thorough reviews of client information to ensure compliance with regulatory standards and internal policies.
  • Perform detailed due diligence on clients to identify potential risks and mitigate them effectively.
  • Ensure accurate and timely processing of client data and verification of KYC information.
  • Stay up-to-date with current AML regulations and emerging risks to maintain optimal compliance levels.
  • Utilize AML tools and systems to investigate and manage risk effectively.
  • Collaborate with other departments to address compliance-related issues and facilitate smooth onboarding processes.

Requirements:

Strong background in AML/KYC operations

Excellent analytical and problem-solving skills

Ability to work independently and as part of a team

Proficiency in relevant software and technology

High level of integrity and discretion when handling confidential client information

Compliance with all applicable laws and regulations related to the role

Willingness to participate in ongoing training and professional development

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