Senior Compliance Professional

1 week ago


nashik, India beBeeCompliance Full time

Job OverviewThe Senior Compliance Officer is responsible for ensuring our organization adheres to regulatory requirements and industry standards. Key aspects of this role include maintaining proper registration, providing support to various business units, managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, implementing policies and procedures to ensure compliance, identifying and escalating potential risks, upholding best practices, and engaging with relevant authorities.



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