AML/KYC Compliance Officer

3 days ago

Aurangabad, Maharashtra, India beBeeRisk Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

AML/KYC Specialist

We are seeking a skilled and motivated professional to join our team as an AML/KYC Specialist. This role involves conducting Anti-Money Laundering (AML) and Customer Due Diligence (CDD) reviews, as well as Enhanced Due Diligence (EDD) processes for both individual and corporate clients.

Main Responsibilities:

  • Conduct KYC and AML reviews in line with regulatory standards and internal policies.
  • Perform CDD and EDD for 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.
  • Use AML/KYC tools and systems effectively to investigate and mitigate risks.
  • Collaborate with other departments to address compliance-related issues.

About the Role:

This is a challenging yet rewarding opportunity for a detail-oriented and organized professional to make a meaningful contribution to our organization. If you have a strong understanding of financial regulations and excellent analytical skills, we encourage you to apply.

What We Offer:

In addition to a competitive salary and benefits package, we offer opportunities for career growth and professional development. Our team is passionate about delivering high-quality results, and we're looking for like-minded individuals to join us.

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