Anti-Money Laundering Compliance Specialist

13 hours ago

Mumbai, Maharashtra, India beBeeaml Full time ₹ 8,00,000 - ₹ 12,00,000
AML/KYC Analyst Position

We are seeking a skilled and motivated AML/KYC professional to fill this critical role within our organization.

The ideal candidate will possess 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 and laws.

Key Responsibilities:

  • Conduct KYC reviews in line with regulatory standards and internal policies.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
  • Ensure accurate and timely processing of KYC information and client data verification.
  • Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.
  • Utilize AML/KYC tools and systems effectively to investigate and mitigate risks.
  • Collaborate with other departments to address compliance-related issues and ensure a seamless onboarding process.

Requirements:

  • 2-4 years of experience in AML/KYC or related fields.
  • Strong analytical and problem-solving skills.
  • Ability to work independently and as part of a team.

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