Financial Compliance Specialist

2 days ago


Mysore, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
AML/KYC Expert Job Opportunity

We are seeking experienced AML/KYC professionals to support a leading global financial organization in enhancing and expanding our AML/KYC operations.

Job Responsibilities:
  • Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities.
  • Perform Know Your Customer (KYC) onboarding and periodic reviews.
  • Identify and assess suspicious activities and Politically Exposed Persons (PEPs).
  • Collaborate with compliance, front office, operations, and international teams.
  • Support process improvements and drive metrics/reporting enhancements.
  • Lead, mentor, and manage a team of analysts (for Team Leads).
Requirements:
  • 3+ years of AML/KYC experience in banking or financial services.
  • Strong knowledge of CDD, EDD, onboarding, and reviews.
  • Analytical mindset to handle complex client structures.
  • Excellent communication skills in a fast-paced environment.
  • Proficiency in MS Office (Excel, Word, PowerPoint).
  • Proven ability to lead and develop large teams (for Team Leads).
What We Offer:
  • A competitive compensation package.
  • Opportunity to work with a prestigious global client.
  • Career growth opportunities in compliance and risk.
  • Collaborative team environment.


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