AML/KYC Compliance Officer

2 days ago

Allahabad, Uttar Pradesh, India beBeeRiskAssessment Full time ₹ 7,50,000 - ₹ 15,00,000

Job Overview:

We are seeking an experienced AML/KYC Specialist to handle Anti-Money Laundering and Customer Due Diligence processes.

  • Conduct in-depth reviews of customer information, ensuring compliance with regulatory standards.
  • Perform Enhanced Due Diligence (EDD) for both individual and corporate clients, verifying identity documents and other relevant data.
  • Ensure accurate and timely processing of KYC information, maintaining up-to-date records of customer activities.
  • Stay informed about current regulations and emerging risks in the field, applying this knowledge to enhance our risk management strategies.
  • Utilize advanced AML/KYC tools and systems to investigate and mitigate potential threats.
  • Collaborate with colleagues across departments to address compliance-related issues and ensure seamless onboarding processes.

Key Responsibilities:

  • Verify customer identities, ensuring accurate and complete documentation.
  • Investigate suspicious activity, applying a thorough understanding of regulatory requirements.
  • Develop and implement effective risk mitigation strategies, leveraging expertise in AML/KYC procedures.
  • Provide expert guidance to colleagues on compliance matters, promoting a culture of excellence within the organization.
  • Stay abreast of industry developments, adapting our strategies to evolving regulatory landscapes.

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