A highly sought-after Regulatory Compliance Specialist to deliver top-notch expertise in risk management and regulatory adherence

2 days ago

bangalore, India beBeeCompliance Full time

Regulatory Compliance Specialist Job DescriptionWe are seeking a seasoned Regulatory Compliance Specialist to provide crucial support in various risk and compliance processes.Analyze customer files and conduct thorough checks to ensure adherence to regulations and company policies.Monitor transactions for suspicious activity, leveraging blockchain analytics tools for enhanced investigation capabilities.Precision documentation of cases and reports preparation as needed.Provide informed guidance on compliance requirements to internal teams.Requirements:3+ years of experience in regulatory compliance, AML, or financial-crime roles (crypto experience mandatory).In-depth knowledge of KYC, KYB, CDD/EDD, KYT, and transaction monitoring procedures.Expertise with blockchain analysis tools and investigation methods.Traits Required for SuccessTo excel in this role, candidates must possess exceptional analytical skills, attention to detail, and effective communication abilities.Candidates should have the capacity to work independently, with minimal supervision.A team-oriented mindset, with a willingness to collaborate and share knowledge.

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