AML Compliance Specialist

6 days ago

Hyderabad, Telangana, India beBeeAML Full time ₹ 15,00,000 - ₹ 20,00,000

Key responsibilities for this role include managing complex anti-money laundering and know your customer cases, conducting customer due diligence, account activity reviews, and monitoring suspicious activities.

This position requires coordination with multiple teams to ensure timely onboarding and approvals of customers across various functions.

Due diligence renewals are also a key aspect of the job, requiring identification of changes in risk profiles, reputation, and operational risk factors.

The successful candidate will be responsible for implementing audit recommendations from internal and external auditors as well as regulators.

We are seeking an individual who can design and test enhancements to our client due diligence database, reports, and systems.

Interaction with onsite controllers on operational issues is also required.

Setting up new AML/KYC procedures and establishing transparent metrics processes are also key responsibilities.

This role involves providing ongoing KYC due diligence support for periodic reviews and event-based reviews.

The ideal candidate will help optimize the client onboarding experience with minimal touch points while satisfying regulatory requirements and internal AML/KYC procedures.

Metric gathering and regular MI reporting to stakeholders are also essential duties.

Familiarity with applicable regulatory landscapes and bodies across geographies is required.

Strong leadership and organizational skills, proficiency in time management, and excellent communication skills are necessary.

Proficiency in MS Office Suite (Word, Excel, PowerPoint) and ability to motivate team members are also important.

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