Financial Compliance Specialist

2 days ago


Jamnagar, Gujarat, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 90,00,000

Job Title: Financial Compliance Specialist

We are seeking a dedicated professional to fill the role of Financial Compliance Specialist. The ideal candidate will possess hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

Key Responsibilities:
  • Conduct thorough reviews of customer information and transactions to ensure compliance with regulatory standards and internal policies.
  • Perform rigorous due diligence on both individual and corporate clients to identify potential risks and opportunities.
  • Verify accurate and timely processing of customer data and transaction information.
  • Stay up-to-date with current AML/KYC regulations and emerging risks to maintain optimal compliance levels.
  • Leverage AML/KYC tools and systems effectively to investigate and mitigate potential risks.
  • Collaborate with other departments to address compliance-related issues and ensure seamless onboarding processes.


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