Compliance Specialist

1 day ago


vijayawada, India beBeeCompliance Full time

Compliance Professional JobAbout the Role:We are seeking a skilled Compliance Analyst to join our team.The ideal candidate will have experience in reviewing KYC/KYB files and performing CDD/EDD checks.Maintaining compliance with relevant regulations is crucial, including OFAC and GDPR.The successful candidate will monitor transactions and identify suspicious activity using blockchain analytics tools and OSINT.Excellent writing and documentation skills are required for case documentation and SAR reports.A high level of attention to detail and ability to work under pressure is necessary.Requirements and Skills:At least 3 years' experience in compliance, AML, or financial-crime roles, with a focus on crypto.Strong knowledge of KYC, KYB, CDD/EDD, KYT, and transaction monitoring systems.Proficiency in blockchain analysis tools and investigation methods is essential.Strong analytical and problem-solving skills, with the ability to communicate complex issues effectively.A strong understanding of risk assessment and mitigation strategies.



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