Senior Compliance Professional

16 hours ago

Warangal Hyderabad Secunderabad Telangana Nizamabad, India beBeeSpecialist Full time ₹ 9,00,000 - ₹ 12,00,000
Job Title: KYC/AML Senior Specialist

We are seeking a highly skilled KYC/AML Senior Specialist to manage the full lifecycle of client documents and ensure compliance with regulatory standards.

  • Key Responsibilities:
  • Process, validate, verify, and analyze customer KYC documentation and Tax forms.
  • Maintain electronic client records and hierarchies in line with KYC documentation and Tax forms.
  • Conduct a gap analysis on currently available documentation against specific due diligence requirements.
  • Ingest and index documents and initiate specific workflows upon request.

Compliance & Quality Control:

  • Ensure all tasks are performed accurately and within designated timeframes.
  • Perform end-of-day controls on your own data input and that of junior KYC/AML Officers to ensure accuracy and completeness.
  • Perform all tasks in accordance with established policies, procedures, and guidelines.
  • Submit timely reports and escalate issues to the appropriate line manager.

Team Leadership & Communication:

  • Serve as a point of contact for team members globally.
  • Provide daily support and guidance to Junior KYC/AML Officers to help them meet operational standards.
  • Professionally respond to internal requests from stakeholders.

Process Improvement:

  • Be proactive in raising potential improvements to processes.

About You:

  • Education: A bachelor's or master's degree in Legal or Business Administration is preferred.
  • Experience: Experience in Client Due Diligence (CDD), AML/CTF, and financial services is required.
  • Skills:
  • Proficient in Microsoft Office (Outlook, Word, Excel).
  • Strong interpersonal and communication skills (verbal and written).
  • Excellent problem-solving and analytical skills.
  • Good planning and time management skills.
  • A high level of attention to detail and accuracy.
  • Certifications (Advantageous): ACAMS Certification and knowledge of FATCA and CRS.

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