Senior Financial Crime Compliance Advisor

2 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Financial Crime Compliance Specialist

We are seeking a skilled specialist to join our dynamic team in the Financial Crime Compliance department. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

  • Responsibilities:
  • Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc
  • Perform initial checks on client documents and data to ensure completeness and accuracy.
  • Support in conducting research using various databases and sources to verify client information.
  • Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
  • Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
  • Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

The ideal candidate will have a strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. They will also possess excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detail-oriented with strong organizational and time management abilities.

Requirements
  • Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
  • 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
  • Bachelor Degree required.
Preferred Skills
  • Knowledge of financial products and services.
  • Excellent analytical and problem-solving skills.
Why Choose Us

Our company offers a dynamic and supportive work environment, with opportunities for career growth and professional development. We value diversity and inclusion, and are committed to creating a workplace where everyone feels valued and respected.

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