AML Specialist Position

1 week ago

Nellore, Andhra Pradesh, India beBeeExpertise Full time ₹ 75,00,000 - ₹ 1,50,00,000
AML/KYC Expert Opportunity

We are seeking a dedicated and experienced AML/KYC professional to join our team.

This role will involve conducting end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities, performing KYC onboarding and periodic renewals, identifying and assessing suspicious activities and politically exposed persons (PEPs), collaborating with compliance, front office, operations, and international teams, and supporting process improvements and driving metrics/reporting enhancements.

The ideal candidate will have 3+ years of AML/KYC experience in banking or financial services, strong knowledge of CDD, EDD, onboarding, and reviews, an analytical mindset to handle complex client structures, excellent communication skills in a fast-paced environment, and proficiency in MS Office (Excel, Word, PowerPoint).

Key responsibilities include:

  • Conducting thorough customer due diligence and risk assessments
  • Performing ongoing monitoring and review of customer activity
  • Identifying and reporting suspicious transactions and behavior
  • Collaborating with cross-functional teams to ensure compliance and risk management

Additional requirements include:

  • Strong understanding of regulatory requirements and industry standards
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Proficiency in MS Office (Excel, Word, PowerPoint)

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