Expert KYC/AML Professional

5 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Financial Crime Compliance Expert

We are seeking a highly skilled professional to join our dynamic team in the Financial Crime Compliance department.

The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

  • Key responsibilities include:
  • Conducting client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
  • Performing initial checks on client documents and data to ensure completeness and accuracy.
  • Supporting in conducting research using various databases and sources to verify client information.
  • Evaluating based on client risk levels which includes business activities, geographic location, and other relevant factors.
  • Conducting sanction screening and adverse media screening of customers using specialized tools and databases and analyzing screening results to identify matches with sanctioned individuals, entities, or countries.
  • Maintaining accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

Required skills and qualifications:

  • A strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
  • An experienced analyst with in-depth knowledge of financial products, services, and industry regulations.
  • Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
  • Detail-oriented with strong organizational and time management abilities.

Benefits:

  • Join a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
  • Purpose-led and values-driven work, powered by technology in an environment that drives innovation.
  • A future of infinite experiences for each other.

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