Compliance and Risk Management Professional

5 days ago


Vizag, Andhra Pradesh, India beBeeFinancial Full time ₹ 20,00,000 - ₹ 30,00,000
AML Specialist Role

We are seeking a skilled AML specialist to conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews in line with regulatory standards and internal policies.

  • Conduct accurate and timely processing of customer information and data verification, ensuring adherence to regulatory guidelines.
  • Perform due diligence on individual and corporate clients, staying up-to-date with current regulations and emerging risks.
  • Collaborate with other departments to address compliance-related issues and ensure smooth onboarding processes.

Key requirements include:

  • 2-4 years of experience in AML or a related field.
  • Strong understanding of financial regulations and compliance requirements.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.

As an AML specialist, you will have access to advanced tools and systems for investigating and mitigating potential risks.

Our company offers a competitive salary range and opportunities for professional growth and development.


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