Regulatory Compliance Professional

3 days ago


kota, India beBeeCompliance Full time

Job Title: Regulatory Compliance ProfessionalWe are seeking an experienced Regulatory Compliance Professional to support our operations by ensuring adherence to relevant regulations and guidelines.Review KYC/KYB files and conduct customer due diligence checksMaintain compliance with regulatory requirements through continuous monitoring and reviewAnalyze transactions and alerts using advanced tools and techniquesTo succeed in this role, candidates must have a strong background in compliance or financial-crime roles, excellent knowledge of KYC and KYB processes, and proficient writing and documentation skills.Key Skills:Regulatory Compliance ExperienceStrong Analytical SkillsEffective CommunicationExcellent Time Management


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