AML Regulatory Expert

22 hours ago

Jodhpur, Rajasthan, India beBeeCompliance Full time ₹ 7,50,000 - ₹ 15,00,000

AML Compliance Specialist

The role involves conducting thorough reviews of customers' Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, ensuring adherence to regulatory requirements.

We are seeking a skilled AML/KYC Analyst with expertise in Anti-Money Laundering, Customer Due Diligence, and Enhanced Due Diligence processes. Key responsibilities include:

  • Conducting KYC and AML reviews in line with regulatory standards.
  • Performing Customer Due Diligence and Enhanced Due Diligence for clients.
  • Ensuring accurate and timely processing of KYC information and client data verification.
  • Staying up-to-date with current AML/KYC regulations and emerging risks.
  • Using AML/KYC tools and systems effectively to investigate and mitigate risks.

The ideal candidate will have hands-on experience with AML/KYC tools and a strong understanding of financial regulations. If you're passionate about compliance and eager to grow your career, we'd love to hear from you.

Key qualifications include:

  • 2-4 years of experience in AML/KYC roles.
  • Strong analytical skills and attention to detail.
  • Excellent communication skills.

We offer a competitive salary package and opportunities for professional growth. If you're interested in this role, please send your resume to the specified contact email address.

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