AML KYC Job Opening in Hyderabad

********** · Bengaluru · onsite · Posted 41d ago

Not disclosed1–2 yrsfulltimeSourced from Foundit

About a minute. You'll make an account on the way through.

About this role

Job Title: AML KYC

Qualification : Any degree / B.Tech

Experience: 1yr+ above

Hike: 30% on present CTC

CTC - 3Lpa to 4Lpa

Location: Hyderabad

Notice Period : 30 days acceptable and immediately joiner most preferable

Communication: Good communication skills required

Interested Candidate Kindly Call Or What's App Sreeja HR - [phone removed]

Description

We are seeking an experienced AML KYC professional to join our team in Hyderabad. The ideal candidate will have 1-2 years of experience in anti-money laundering and know your customer compliance, with a strong understanding of relevant regulations and best practices.

Responsibilities

Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) to identify and mitigate risks associated with clients.
Review and analyze customer information and documentation to ensure compliance with AML/KYC regulations.
Assist in the preparation and submission of suspicious activity reports (SARs) as required.
Maintain accurate and up-to-date records of customer verification processes and findings.
Collaborate with internal teams to improve processes related to AML/KYC compliance.
Stay informed about changes in regulations and industry best practices related to AML/KYC.

Skills and Qualifications

1-2 years of experience in AML/KYC compliance or a related field.
Strong understanding of AML/KYC regulations and compliance requirements in India.
Proficient in using AML/KYC software and tools for customer verification and monitoring.
Excellent analytical skills with attention to detail for assessing risk and compliance issues.
Strong communication skills, both verbal and written, to effectively convey findings and collaborate with team members.
Ability to work independently and manage multiple tasks while meeting deadlines.

Sourced from foundit

Skills

Due DiligenceFinancial crimetransaction monitoringRisk AssessmentReport WritingKYC Complianceregulatory knowledgeAML regulationsCustomer verificationdata analysis

Responsibilities

Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) to identify and mitigate risks associated with clients.

Review and analyze customer information and documentation to ensure compliance with AML/KYC regulations.

Assist in the preparation and submission of suspicious activity reports (SARs) as required.

Maintain accurate and up-to-date records of customer verification processes and findings.

Collaborate with internal teams to improve processes related to AML/KYC compliance.

Stay informed about changes in regulations and industry best practices related to AML/KYC.

Skills and Qualifications

1-2 years of experience in AML/KYC compliance or a related field.

Strong understanding of AML/KYC regulations and compliance requirements in India.

Proficient in using AML/KYC software and tools for customer verification and monitoring.

Excellent analytical skills with attention to detail for assessing risk and compliance issues.

Strong communication skills, both verbal and written, to effectively convey findings and collaborate with team members.

Ability to work independently and manage multiple tasks while meeting deadlines.