AML/KYC Compliance Specialist

5 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time

AML/KYC Compliance Specialist

The AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory frameworks. Key responsibilities include:

  • CDD, EDD, and KYC Reviews: Perform regular reviews of customer information and documentation to identify potential risks and take corrective action.
  • Customer Verification: Verify and validate customer information and documentation as per regulatory requirements to prevent financial crimes.
  • Sanctions Screening: Screen customers against sanction lists, PEP lists, and adverse media sources to prevent transactions with high-risk individuals or entities.
  • Suspicious Activity Reporting: Escalate suspicious activities and file SARs as needed to maintain regulatory compliance.
  • Record Keeping: Maintain accurate records of all KYC and AML checks in internal systems to facilitate audits and inspections.
  • Documentation Coordination: Coordinate with internal teams to gather missing or additional documentation to complete customer onboarding processes.
  • Regulatory Compliance: Ensure compliance with local and international regulatory standards, including FATF, OFAC, and RBI guidelines.
  • Training and Awareness: Support training and awareness programs on AML/KYC compliance across departments to promote a culture of compliance.

Requirements

To be successful in this role, you should possess:

  • A Bachelor's degree in Finance, Law, or a related field
  • 1-3 years of experience in AML, KYC, or financial compliance roles
  • Knowledge of AML regulations, KYC procedures, and customer onboarding processes
  • Familiarity with sanctions screening tools and databases
  • Strong attention to detail and analytical skills

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