AML Compliance Specialist

2 days ago

Noida, Uttar Pradesh, India beBeeCompliance Full time ₹ 31,64,000

**Job Title:** AML Compliance Specialist

Our team is seeking a skilled and detail-oriented individual to fill the role of AML Compliance Specialist.

**Responsibilities:

  • Screen KYC forms and identify potential compliance issues.
  • Update customer information in our database to ensure accurate records.
  • Communicate with customers to resolve queries and concerns.
  • Maintain quality and compliance standards through adherence to guidelines.

**Requirements:

  • Bachelor's degree in a related field or equivalent experience.
  • 1+ years of experience in AML/KYC compliance.
  • Excellent communication and interpersonal skills.
  • Able to work in a fast-paced environment and prioritize tasks effectively.

**What We Offer:

Competitive salary and benefits package.

Opportunities for career growth and professional development.

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