Senior Compliance Advisor

2 days ago

Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

Key Roles and Responsibilities:

  • We are seeking a meticulous and experienced Compliance Specialist to support our AML/KYC operations team.
  • The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.

About this role:

The primary responsibility of this role is to ensure process adherence, drive error reduction, and support process improvements through audits and feedback mechanisms.

Key Performance Indicators (KPIs):

  • Conduct regular audits of AML/KYC cases to ensure compliance with regulatory and internal standards.
  • Identify process gaps and provide constructive feedback to enhance accuracy and efficiency.
  • Monitor and report on quality metrics and trends.

Skills & Qualifications:

  • A graduate degree in any discipline (Commerce/Finance preferred).
  • 4–8 years of total experience in a BPO or financial services environment.
  • Minimum 2 years of on-paper experience as a Quality Analyst in an AML/KYC process.

Requirements:

  • Strong knowledge of regulatory compliance frameworks, customer due diligence (CDD), and enhanced due diligence (EDD).
  • Proficient in quality audit tools, MS Excel, and report generation.
  • Excellent verbal and written communication skills.
  • Detail-oriented with strong analytical and documentation skills.

We Offer:

An opportunity to work in a fast-paced, deadline-driven environment.

A competitive compensation package and opportunities for professional growth.

A dynamic and supportive team environment.

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