Urgent Hiring for AML/KYC in Bangalore
We are actively hiring experienced professionals for roles in Anti-Money Laundering (AML) and Know Your Customer (KYC) in Bangalore. This is an excellent opportunity for individuals with expertise in regulatory compliance, risk management, and client onboarding processes, looking to work with a reputed organization in a fast-paced and challenging environment.
- Proficiency in End-to-End KYC processes, including client onboarding, periodic reviews, and account maintenance.
- Expertise in Ultimate Beneficial Ownership (UBO) identification and verification as per regulatory guidelines.
- Strong knowledge of AML regulations and industry best practices.
- Excellent communication skills for effective client interactions and cross-functional coordination.
- Analytical thinking with attention to detail and a proactive approach to risk identification and mitigation.
Responsibilities:
- Conduct comprehensive KYC reviews to ensure compliance with regulatory and internal policies.
- Perform UBO identification and verification, ensuring adherence to global AML standards.
- Manage client onboarding and periodic reviews, ensuring accurate and timely completion of all documentation.
- Collaborate with compliance teams to address flagged transactions or discrepancies.
- Maintain up-to-date knowledge of AML/KYC regulations and implement them effectively in processes.
- Ensure that high-risk clients are appropriately classified, and relevant escalations are handled efficiently.
- Provide support in audits, investigations, and regulatory reporting related to AML/KYC processes.
Why Join Us?
- Be part of a high-performing team with opportunities to grow your career in the compliance and risk management domain.
- Work in Bangalore, a hub for top financial institutions and regulatory bodies, providing an enriching professional environment.
- Gain hands-on experience with cutting-edge compliance technologies and global standards.
Application Process:
Interested candidates are encouraged to comment “Interested” on this post, and our recruitment team will reach out directly. Alternatively, you can share your updated resume via email at Anbu@liveconnections.in for immediate consideration.
This is a fantastic opportunity to showcase your skills in AML and KYC while contributing to a team dedicated to maintaining the highest compliance standards. Apply now to be a part of our success story!
