Global Risk and Compliance Specialist

5 days ago


chennai, India beBeeRisk Full time

We are seeking a detail-oriented and compliance-driven professional to join our team as an International KYC Analyst.This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML standards.Conduct due diligence for international clients including corporates, financial institutions, and individuals.Review and validate client documentation in line with global regulatory standards.Perform periodic and event-driven refreshes.Identify and escalate high-risk cases to senior stakeholders.Maintain accurate records and ensure timely updates in internal systems.Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.



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