AML/KYC Compliance Expert

15 hours ago

Bengaluru, Karnataka, India beBeeAmlKyc Full time ₹ 1,04,000 - ₹ 1,30,878
AML/KYC Specialist

Our organization seeks an experienced AML/KYC specialist to perform end-to-end due diligence for clients, including onboarding, reviews, and investigation of suspicious activities.

Key Responsibilities:
  • Perform comprehensive KYC/AML reviews for individual and corporate clients.
  • Investigate alerts and escalate cases according to compliance standards.
  • Validate customer identity using internal and external data sources.
  • Ensure adherence to regulatory requirements and internal policies.
  • Collaborate with teams to manage escalations and resolve documentation issues.
  • Maintain accurate client records in accordance with audit and compliance standards.
  • Participate in internal and external audits and support remediation initiatives.
  • Communicate findings effectively through written reports.
  • Utilize AML tools and software as part of the investigation process.
Required Skills & Qualifications:
  • 1–3 years of experience in AML/KYC operations in a financial services environment.
  • Strong knowledge of KYC documentation, AML laws and regulatory frameworks.
  • Familiarity with tools such as World-Check, LexisNexis, RDC.
  • Proficiency in using Excel, MS Word, and case management systems.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
Benefits:
  • Opportunity to work with a dynamic team.
  • Professional growth and development opportunities.
  • A collaborative and supportive work environment.
Others:
  • This role is open to applications from qualified candidates.

  • AML/KYC Compliance Specialist

    5 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time

    AML/KYC Compliance SpecialistThe 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...

  • aml/kyc compliance analyst

    4 weeks ago

    Bengaluru, Karnataka, India Randstad Full time

    Job Title: AML/KYC Compliance AnalystLocation: Bellandur, BangaloreDuration: 6 Months (Extendable based on performance and business need)Work Mode: Onsite (5 days a week)Shift Timing: 11:00 AM – 8:00 PMTransportation: Self-managedKey Responsibilities:Execute comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance...

  • AML/KYC Analyst

    5 days ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

  • AML/KYC Analyst

    5 days ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

  • kyc/aml, edd, cdd

    3 weeks ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time

    Job DescriptionDescriptionWe are looking for a detail-oriented and motivated KYC/AML Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks, performing AML assessments, and ensuring compliance with regulatory requirements. This role is critical in identifying and mitigating risks associated with customer...

  • Aml Compliance Analyst

    4 weeks ago

    Bengaluru, Karnataka, India Greenlight Full time

    Greenlight is an Atlanta-based fintech company that makes a debit card for kids and companion apps for the family We proudly serve more than 4 million parents and kids with in-app tools for sending money setting savings goals monitoring balances managing chores automating allowance and investing But that s not all that we do Here at Greenlight we...

  • AML Compliance Specialist

    7 days ago

    Bengaluru, Karnataka, India beBeeKyc Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Overview:We are seeking a seasoned professional to spearhead our AML/KYC operations. As an Aml/Kyc Analyst, you will play a pivotal role in ensuring the integrity of our client onboarding process.About You:3+ years of experience in AML/KYC, preferably in banking or financial services.In-depth knowledge of KYC/AML regulations (CDD, EDD, PEP,...

  • AML Compliance Specialist

    23 hours ago

    Bengaluru, Karnataka, India beBeeAml Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Role OverviewThis role focuses on delivering high-quality Know Your Customer (KYC) operations services, ensuring compliance with standard operating procedures for new and existing clients.Manage stakeholder relationships by collaborating with clients, sales teams, relationship managers, and other teams to provide support and issue resolution.Act as a...

  • India AML Compliance Specialist

    2 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...

  • KYC Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions Full time

    Job DescriptionRole & responsibilities- Customer Due Diligence (CDD): Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity.- Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when...