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Financial Regulatory Specialist

2 weeks ago

Thoothukudi, Tamil Nadu, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 2,00,00,000
AML/KYC Analyst Job Description

Job Title: AML/KYC Analyst

Location: Chennai/Mumbai not specified in job description, but the ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

We are seeking an experienced AML/KYC Professional to join our dynamic team. The ideal candidate will have hands-on experience in AML, CDD, and EDD processes, with a strong understanding of financial regulations.

The key responsibilities include:

  • Conduct KYC and AML reviews in line with regulatory standards and internal policies.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
  • Ensure accurate and timely processing of KYC information and client data verification.
  • Stay up to date with current AML/KYC regulations and emerging risks to ensure compliance.
  • Use AML/KYC tools and systems effectively to investigate and mitigate risks.
  • Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.

To excel in this role, you should have a deep understanding of financial regulations and compliance frameworks, including AML/KYC guidelines. You will work closely with our team to identify and mitigate potential risks.

Requirements

Key Skills:

  • Hands-on experience in AML, CDD, and EDD processes.
  • Strong understanding of financial regulations.
  • Ability to conduct KYC and AML reviews in line with regulatory standards.
  • Excellent analytical and problem-solving skills.

Education:

  • Bachelor's degree in Finance, Accounting, or related field.

Experience:

  • Minimum 3 years of experience in AML/KYC roles.

Skills:

  • Strong communication and interpersonal skills.
  • Ability to work effectively in a team environment.