Anti-Money Laundering Specialist

2 days ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000
KYC Operations Analyst 1

This entry-level role plays a pivotal part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. As a KYC Operations Analyst 1, you will work closely with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records and supporting appendices.

Key Responsibilities:
  • Partnering with Teams: Collaborate with Relationship Management and Compliance teams to ensure seamless preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.
  • Credible Information Gathering: Obtain information from internal and external sources, including firm websites and regulatory websites, to create and maintain accurate and up-to-date KYC records.
  • Workflow Progress Updates: Report workflow progress to supervisors and update system information accordingly.
  • Information Validation: Validate information within KYC records and Customer Identification Program (CIP) documents to guarantee completion and accuracy.
  • Local Regulatory Compliance: Incorporate local regulatory requirements into KYC records.
  • Risk Assessment: Maintain the Global Business Support Unit (BSU) tool and assess risk when business decisions are made.
Requirements:
  • Previous Experience: Previous relevant experience is preferred but not mandatory.
  • Education: A Bachelor's degree or equivalent experience is required.

The ideal candidate should possess excellent communication skills, be able to work in a team environment, and have a strong attention to detail. If you are looking for an exciting opportunity to contribute to a dynamic team and make a meaningful impact, we encourage you to apply.

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