Senior KYC/AML Professional

1 day ago

Noida Uttar Pradesh Mumbai Maharashtra, India beBeeKyc Full time ₹ 15,00,000 - ₹ 25,00,000
Job Description

We are seeking a seasoned KYC and AML Specialist to join our team. In this role, you will be responsible for overseeing KYC procedures, including re-KYC, customer risk classification, and documentation.

You will also oversee AML transaction monitoring, reporting, and suspicious transaction reports (STRs) filing, as well as handle surveillance reporting for broking and depository functions, including exchange queries.

Additionally, you will manage periodic MIS on alerts and ensure process documentation, disseminate regulatory circulars, assess impacts, and update stakeholders.

Investigations and training are also key aspects of this role, where you will conduct quality controls, suspicious activity investigations, and enhanced due diligence.

You will also assist in training staff on KYC and AML policies, and coordinate with exchanges, depositories, FIU India, and internal teams such as Compliance, Product, Finance, and Operations.

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