AML/KYC Expert Role

4 days ago

Hyderabad, Telangana, India beBeeKycExpert Full time ₹ 5,31,300 - ₹ 11,00,000
AML/KYC Expert Job Opportunity

We are seeking an experienced professional to join our team as an AML/KYC expert. This role involves working on complex cases, customer due diligence, and monitoring suspicious activity.

The successful candidate will have a strong understanding of AML/KYC regulations and procedures, excellent leadership skills, and the ability to work in a fast-paced environment.

This is an exciting opportunity for a motivated individual who is passionate about AML/KYC and wants to make a real impact in this field.

Key Responsibilities:

- Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units
- Undertake renewal of due diligence on existing clients/counter parties to ensure identification of changes in risk profile
- Monitor implementation of AML-related audit recommendations
- Participate in the design and testing of enhancements to client due diligence database, Reports and systems
- Interacting with Onsite controllers on various operational issues
- Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process

Requirements:

- 3+ years of experience in AML/KYC
- Strong understanding of AML/KYC regulations and procedures
- Excellent leadership and organizational skills
- Ability to work in a fast-paced environment

What We Offer:

- Opportunity to work on complex cases and projects
- Collaborative and dynamic work environment
- Professional development and growth opportunities

About Us:

We are a leading organization in the AML/KYC space, committed to delivering exceptional results and making a positive impact in the industry.

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