Senior AML/KYC Compliance Officer

6 days ago

Hyderabad, Telangana, India beBeeAml Full time ₹ 1,50,00,000 - ₹ 2,10,00,000

Job Description: As a senior member of the AML/KYC team, you will play a crucial role in ensuring that all client onboarding and due diligence processes are conducted efficiently and effectively.

Your Key Responsibilities:

  • Coordinate with various stakeholders to ensure seamless client onboarding and approval processes
  • Conduct thorough reviews of client activity and identify potential risks
  • Develop and implement effective AML/KYC procedures and protocols
  • Provide ongoing support and guidance to colleagues as needed
  • Stay up-to-date with relevant regulatory requirements and industry best practices

Requirements:

To be successful in this role, you will need:

  • Minimum 3 years of experience in AML/KYC or a related field
  • Excellent communication and interpersonal skills
  • Able to work well under pressure and meet deadlines
  • Strong analytical and problem-solving skills
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)

Benefits:

We offer a competitive salary and benefits package, including:

  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
  • A comprehensive benefits package

About Us:

We are a leading provider of financial services, dedicated to delivering exceptional customer experiences and driving business growth. Our team is passionate about making a positive impact and committed to excellence in everything we do.

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