AML/KYC Operations Specialist

1 day ago

Rajahmundry, Andhra Pradesh, India beBeeRiskAssessment Full time ₹ 60,00,000 - ₹ 1,50,00,000
AML/KYC Operations Specialist

We are expanding our AML/KYC operations and seeking highly motivated professionals to manage complex processes and uphold the highest standards of compliance.

  • Conduct end-to-end CDD & EDD for individuals and entities, ensuring seamless onboarding experiences.
  • Perform KYC due diligence, including periodic renewals and assessments.
  • Identify and evaluate suspicious activities, PEPs, and high-risk transactions.
  • Collaborate with cross-functional teams, including compliance, front office, operations, and international partners.
  • Drive process improvements and enhance metrics/reporting capabilities.
Required Skills and Qualifications
  • 3+ years of AML/KYC experience in banking or financial services, with a strong understanding of regulatory requirements.
  • Expertise in CDD, EDD, onboarding, and reviews, with a focus on analytical skills and attention to detail.
  • Able to handle complex client structures and adapt to changing regulatory environments.
  • Excellent communication and interpersonal skills, with experience working in fast-paced environments.
  • Proficiency in MS Office (Excel, Word, PowerPoint), with experience using data analysis tools.
What We Offer

We provide a dynamic work environment that fosters growth, collaboration, and innovation. Our team is dedicated to upholding the highest standards of compliance and delivering exceptional results.

As an AML/KYC Operations Specialist, you will have the opportunity to make a meaningful impact on our organization and contribute to the success of our team.

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