India AML Compliance Specialist

3 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time US$ 5,00,000 - US$ 10,00,000

We are seeking a highly skilled professional to join our team as an AML Compliance Specialist. As a key member of our organization, you will be responsible for conducting India Know Your Customer (KYC) operations services, including customer due diligence and enhanced due diligence profile production.

The successful candidate will possess strong knowledge of India KYC end-to-end processes, including SEBI and RBI guidelines. They will also have excellent communication skills, both written and verbal, to interact with clients, sales teams, and other stakeholders. Additionally, the candidate will have attention to detail and technical knowledge of various client types and their structures.

Responsibilities include:

  • Conducting customer due diligence and enhanced due diligence profile production for head office and global branches/issuers/investors/corporates/financial institutions/funds/bank
  • Checking client information through publicly/internally available sources sourced by analysts
  • Preparing and checking KYC questionnaires, emails, or calls with clients for outreach process
  • Checking screening performed by analysts in accordance with bank policy and escalating true hits to adverse findings
  • Completing and reviewing CDD and EDD profiles to a pre-determined review schedule in a timely manner
  • Acting as subject matter expert in providing guidance on first-level escalation or exception scenarios

This is an exciting opportunity for someone who is passionate about working in the AML compliance sector and wants to make a difference in our organization. If you have the necessary skills and experience, we encourage you to apply for this role.

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