Automated KYC Specialist

16 hours ago

Bahawalpur City Tehsil, Pakistan beBee Careers Full time

We're looking for a highly skilled Compliance Workflow Expert to join our team. As an expert in AI-driven compliance solutions, you will play a key role in designing and developing AI-powered agents that assist customers in navigating Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.

In this role, you will develop intelligent, conversational AI systems that enhance compliance workflows, streamline customer verification, and improve user experience.

Responsibilities:

  • Design and develop AI-powered copilots to support users in KYC and AML procedures.
  • Integrate AI agents with compliance systems to automate customer query resolution.
  • Work with LLMs and NLP models to enhance the accuracy and responsiveness of AI interactions.
  • Collaborate with compliance, engineering, and product teams to ensure regulatory alignment.
  • Continuously improve AI models based on customer feedback and compliance updates.
  • Ensure data security, privacy, and adherence to industry regulations.

Requirements:

  1. Experience with AI/ML development, particularly NLP and LLM-based applications.
  2. Strong programming skills in Python, JavaScript, or relevant AI frameworks.
  3. Hands-on experience with AI chatbots, virtual assistants, or conversational AI.
  4. Familiarity with KYC, AML, or financial compliance workflows is a plus.
  5. Ability to work with APIs and integrate AI models into existing systems.
  6. Strong problem-solving skills and ability to work in a fast-paced environment.

Preferred Qualifications:

  • Experience with AI tools like OpenAI, Azure AI, or Google Vertex AI.
  • Knowledge of financial regulations related to AML and KYC.
  • Background in fintech, regtech, or compliance-driven AI solutions.

Benefits:

  • Competitive compensation package and career growth opportunities.

Why Join Our Team?

  • Work on cutting-edge AI applications that impact global compliance and security.

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