Risk Compliance Professional

3 days ago


malappuram, India beBeeCompliance Full time

We are currently seeking a candidate to fill the role of Compliance Risk Specialist.This is an excellent opportunity for individuals with strong analytical and problem-solving skills to join our team.The selected candidate will be responsible for:Reviewing and verifying customer information to ensure compliance with relevant regulations.Maintaining accurate records of all transactions and customer interactions.Investigating suspicious activity using advanced tools and techniques.Requirements:3+ years of experience in a related field, preferably with knowledge of AML/CFT regulations.Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.Strong analytical and problem-solving skills, with the ability to identify and mitigate potential risks.



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