AML/KYC Specialist

4 days ago

Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 2,50,00,000
About Us

We are expanding our anti-money laundering (AML) and know-your-customer (KYC) operations and seeking skilled professionals to manage complex processes.

  • Conduct end-to-end customer due diligence (CDD) and enhanced due diligence (EDD)
  • Perform KYC onboarding and periodic renewals
  • Identify and assess suspicious activities and politically exposed persons (PEPs)
  • Collaborate with compliance, front office, operations, and international teams
  • Support process improvements and drive metrics/reporting enhancements
Requirements:
  • 3+ years of AML/KYC experience in banking or financial services
  • Strong knowledge of CDD, EDD, onboarding, and reviews
  • Analytical mindset to handle complex client structures
  • Excellent communication skills in a fast-paced environment

Candidates should have proficiency in Microsoft Office (Excel, Word, PowerPoint)

Benefits:
  • Competitive compensation package
  • Opportunity to work with a prestigious global client
  • Clear career growth path in compliance and risk
  • Supportive, collaborative team environment
Our Team:

We value diversity and inclusion in the workplace. Our team is passionate about delivering exceptional results and driving business growth.

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