Risk and Financial Compliance Specialist

7 days ago

Delhi, Delhi, India beBeeCompliance Full time ₹ 1,50,000 - ₹ 28,00,000
Compliance Professional Opportunity

We are seeking a highly skilled Compliance Professional to join our team and contribute to the success of our clients.

  • This role involves reviewing and investigating customer activity to identify potential fraud, money laundering, and other risks.

The ideal candidate will have strong analytical and problem-solving skills, with a high attention to detail. They will also be able to work independently and manage their own workload.

Key Responsibilities:
  1. Investigate alerts and cases related to suspicious activity, fraud, and KYC.
  2. Conduct customer due diligence and ongoing transaction monitoring.
  3. Apply and help refine standard operating procedures (SOPs) for consistency and accuracy.
  4. Manage and prioritize a queue of compliance tasks and escalations.
  5. Contribute to reports and provide insights on trends and patterns in the data.
  6. Identify and suggest opportunities to improve efficiency and effectiveness in our processes.
Qualifications and Skills:
  • A bachelor's or master's degree.
  • 0 to 4 years of relevant experience in compliance, risk, fraud, or a related field.
  • Strong analytical and problem-solving skills, with a high attention to detail.
  • The ability to work independently and manage your own workload.
  • Proficiency with standard office tools like Excel and PowerPoint.
Benefits:

This role offers a clear path to developing specialized, in-demand skills in risk and compliance. You will work with experienced professionals on complex problems for a significant global client.

We provide a straightforward, professional environment where your work is measured by its quality and impact.

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