Senior AML/KYC Specialist

2 days ago

Allahabad, Uttar Pradesh, India beBeeCompliance Full time ₹ 75,00,000 - ₹ 1,50,00,000

Job Overview

We are currently seeking skilled professionals to take on the challenge of managing complex Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes.

Key Responsibilities

  • Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD)
  • Perform KYC onboarding and periodic reviews
  • Identify and assess suspicious activities and politically exposed persons (PEPs)
  • Collaborate with cross-functional teams, including 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)

Achievements Expected:

  • Implement effective AML/KYC solutions that meet regulatory requirements
  • Develop and maintain strong relationships with internal stakeholders and clients
  • Drive business growth through process improvements and innovation

Why This Role Matters:

This role plays a critical part in ensuring the integrity of our business operations. By joining our team, you will have the opportunity to make a meaningful impact on our organization and contribute to its continued success.

About Us:

We are a leading organization in the industry, committed to excellence and innovation. Our team is passionate about delivering exceptional results and making a difference in the world.

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