AML Specialist

7 days ago

Kurnool, Andhra Pradesh, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 10,00,000

Job Title: Compliance Expert

About the Role:

We are seeking a detail-oriented Compliance Expert to join our team. The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.

The successful candidate will be responsible for ensuring process adherence, driving error reduction, and supporting process improvements through audits and feedback mechanisms.

Main Responsibilities:

  • Conduct regular audits of AML/KYC cases to ensure compliance with regulatory and internal standards
  • Identify process gaps and provide constructive feedback to enhance accuracy and efficiency
  • Monitor and report on quality metrics, trends, and key performance indicators (KPIs)

Requirements:

  • Graduate in any discipline (Commerce/Finance preferred)
  • 4–8 years of total experience in a BPO or financial services environment
  • Minimum 2 years of on-paper experience as a Quality Analyst in an AML/KYC process
  • Strong knowledge of regulatory compliance frameworks, customer due diligence (CDD), and enhanced due diligence (EDD)
  • Proficient in quality audit tools, MS Excel, and report generation
  • Excellent verbal and written communication skills
  • Detail-oriented with strong analytical and documentation skills

What We Offer:

  • Opportunity to work in a fast-paced, deadline-driven environment
  • Collaborative team atmosphere
  • Ongoing training and development opportunities

Additional Information:

Please note that this is a full-time position, working 5 days a week. The successful candidate must be willing to work from the office in Pune.

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