Urgent Hiring For AML KYC

3 hours ago

Bengaluru, Karnataka, India Clarity Consulting Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Job Description -

Key Responsibilities

  1. Customer Onboarding and Monitoring

    • Conduct KYC checks for new and existing customers, including individuals, corporate entities,

    and high-risk accounts.

    • Verify identity documentation and analyze ownership structures for corporate clients.
  2. Risk Assessment

    • Perform risk-based assessments to categorize customers as low, medium, or high risk.

    • Identify and escalate any red flags or suspicious activities.
  3. Documentation and Verification

    • Gather and review customer information, including legal documents, identification, and proof of

    address.

    • Ensure all data is accurate and up to date in compliance with regulatory standards.
  4. Regulatory Compliance

    • Stay informed about AML and KYC regulatory changes.

    • Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR

    guidelines.

  5. Reporting and Escalation

    • Prepare and file Suspicious Activity Reports (SARs) when necessary.

    • Escalate unresolved issues or potential risks to the Compliance or AML Officer.

  6. Collaboration and Support

    • Work closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues.

  7. Provide KYC training and guidance to junior staff, if required.

Required Qualifications and Skills

  • Education: Bachelors degree in Finance, Business Administration or a related field.

    • Experience: 2-7 years of experience in KYC, AML, or compliance roles.

    • Knowledge: Familiarity with AML regulations and KYC processes and understanding of

    financial crime prevention frameworks.

    • Skills: Strong analytical and problem-solving skills, excellent attention to detail and

    organizational skills, effective communication and interpersonal abilities, proficiency in KYC

    tools and database systems.

Preferred Qualifications : Certified Anti-Money Laundering Specialist (CAMS) certification,

experience in conducting EDD for high-risk clients, Knowledge of UK and global AML/KYC

regulations.

Key Competencies : Risk awareness and attention to compliance, ability to handle sensitive

information with confidentiality, strong decision-making skills under pressure.

If someone is interested only share cv ,and who can come down for Face to Face Available .

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