AML Compliance Specialist

3 days ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 12,00,000
AML Compliance Associate

We are seeking a detail-oriented and organized individual to join our team as an AML Compliance Associate. As an AML Compliance Associate, you will be responsible for updating client Know Your Customer (KYC) information by researching internal sources and collaborating with advisors when necessary.

This is an excellent opportunity for someone who is eager to learn and grow in the financial industry. You will have the chance to work with a dynamic team and contribute to the success of our organization.

  • Update client KYC information by researching internal sources
  • Collaborate with advisors to gather additional information when necessary
  • Develop strong understanding of financial products and operations processing
  • Manage and prioritize deliverables effectively
  • Learn and apply new processes and tools as needed
Requirements:
  • Bachelor's degree or higher in any field
  • Basic MS Office skills required
  • Ability to handle work pressure and meet deadlines
  • Strong attention to detail and organizational skills
  • Open to learning and feedback
What We Offer:
  • Opportunity to work with a leading organization in the financial industry
  • Chance to develop skills and expertise in AML compliance
  • Collaborative and dynamic work environment
  • Ongoing training and development opportunities
  • Competitive compensation and benefits package

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