AML/KYC Compliance Specialist

2 days ago

Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Title: AML/KYC Compliance SpecialistWe are seeking a skilled AML/KYC compliance specialist to join our team. This is an excellent opportunity for a passionate professional to manage complex processes and uphold the highest standards of compliance.Key Responsibilities:
  • Conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities
  • Perform KYC onboarding and periodic renewals
  • Identify and assess suspicious activities and Politically Exposed Persons (PEPs)
  • Collaborate with compliance, front office, operations, and international teams
  • Support process improvements and drive metrics/reporting enhancements
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)
Leadership Opportunity:
  • For Team Leads: Lead, mentor, and manage a team of 10-20 analysts
  • For Senior Analysts: Perform in-depth analysis and provide recommendations to improve processes and reporting
As a key member of our team, you will have the opportunity to make a significant impact on our AML/KYC operations and contribute to the success of our organization.

  • Financial Crime Specialist

    7 days ago

    Gandhinagar, Gujarat, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 15,00,000

    Job OpportunityWe are seeking a motivated and skilled professional to fill the position of Financial Crime Specialist. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct KYC...

  • Regulatory Compliance Specialist

    1 day ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Regulatory Compliance SpecialistThe purpose of this role is to oversee the entire lifecycle of regulatory compliance across our organization. This includes conducting comprehensive product audits, monitoring and implementing daily regulatory requirements, and ensuring adherence to regulatory standards.We are seeking an experienced Regulatory Reporting...

  • Compliance Officer

    5 days ago

    Gandhinagar, Gujarat, India Manak Meru Investment Advisors Ifsc Llp Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role (brief): Support routine compliance (KYC/AML checks, compliance register, periodic filings), help maintain policies, and escalate issues.Apply: Email CV to with Subject *Compliance Officer - [Your Name]*Performance bonusJob/soft skill trainingFlexi workingReturning mother's program

  • Comprehensive AML Leadership Role

    1 week ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

    Job OverviewThe KYC Operations Manager is a mid-level leadership role responsible for leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.Key ResponsibilitiesLead and manage KYC operations in alignment with compliance frameworks, policies, and internal control...

  • AML Analyst

    5 days ago

    Gandhinagar, Gujarat, India Naukri Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Key Responsibilities:Monitor and review transactions to detect suspicious activities in line with AML regulations and internal policies.Conduct enhanced due diligence (EDD) and customer due diligence (CDD) for high-risk clients.Investigate alerts generated by AML systems and escalate cases where appropriate.Maintain and update records of investigations,...

  • Effective Global Compliance Officer for KYC Specialized Tasks

    2 days ago

    Gandhinagar, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title:Global Compliance Officer - KYC Specialist

  • Compliance Manager: Financial Crime Mitigation Specialist

    1 week ago

    Gandhinagar, Gujarat, India beBeeFinancial Full time ₹ 20,40,000 - ₹ 26,90,000

    Compliance Manager: Financial Crime Mitigation ExpertA key role exists for an experienced professional to spearhead our financial crime mitigation efforts. The ideal candidate will have a proven track record in Anti-Money Laundering (AML), with expertise spanning KYC, transaction monitoring, sanctions, and Enhanced Due Diligence (EDD) departments.Key...

  • Senior Anti-Money Laundering Specialist

    1 week ago

    Gandhinagar, Gujarat, India beBeeRisk Full time ₹ 6,000 - ₹ 13,000

    Financial Crime Prevention ExpertWe are seeking an experienced professional to play a crucial role in our compliance team. Your primary responsibility will be to review system-generated triggers/alerts, conduct detailed investigations, and ensure adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Main...

  • Compliance Officer High Salary

    4 weeks ago

    Gandhinagar, Gujarat, India Fiducrest Full time

    Role Summary The Compliance Officer will support the Principal Officer in ensuring that the Fund Management Entity operates in full compliance with all applicable laws regulations and internal policies This role focuses on day-to-day compliance operations regulatory reporting and maintaining adherence to GIFT City and IFSCA guidelines while...

  • Client Services and Compliance Officer

    5 days ago

    Gandhinagar, Gujarat, India Consulven IFSC Full time US$ 90,000 - US$ 1,20,000 per year

    Job Title: Client Services and Compliance OfficerCompany:Consulven IFSC Private LimitedLocation:GIFT City, Gandhinagar, GujaratReporting To:Board of DirectorsEmployment Type:Full-TimeExperience:3–5 years of relevant experience in compliance, regulatory operations.Job Purpose:To ensure seamless delivery of client onboarding and support services while...