Financial Intelligence Compliance Specialist

6 days ago


madurai, India beBeeCompliance Full time

Key Role SummaryWe prioritize the health and safety of our employees and candidates, especially during challenging situations.This position requires a detail-oriented professional to provide high-quality customer profiles, conduct thorough due diligence checks, and ensure compliance with established policies.Main Responsibilities:Create accurate and up-to-date customer profiles that meet the highest standards and adhere to current policies.Gather and update missing client documentation from clients as needed.Maintain client profiles, ensuring all levels of approval align with the latest identity matrix requirements.Audit customer profiles within standard timeframes.



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