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Risk and Compliance Specialist

3 weeks ago

Rajkot, Gujarat, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 18,00,000

Job Title: Risk and Compliance Specialist

Job Description:

We are seeking a highly skilled and experienced professional to fill the role of Risk and Compliance Specialist. The ideal candidate will have in-depth knowledge of anti-money laundering (AML) and customer due diligence (CDD) processes, with a strong understanding of financial regulations.

Key Responsibilities:
  • Conduct risk assessments and AML reviews in accordance with regulatory standards and internal policies.
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) for both individual and corporate clients.
  • Ensure timely and accurate processing of customer information and data verification.
  • Stay up-to-date with current AML/CFT regulations and emerging risks to ensure compliance.
  • Utilize AML/CFT tools and systems effectively to investigate and mitigate risks.
  • Collaborate with other departments to address compliance-related issues and ensure smooth onboarding processes.

This is an excellent opportunity for a motivated and detail-oriented professional to join our team and contribute to the success of our organization.