Financial Compliance Specialist

6 days ago


Pune, Maharashtra, India VIVI Talent Solutions Full time

As a Financial Compliance Specialist with VIVI Talent Solutions, you will be part of a team that connects top talent with leading companies and drives business growth through strategic partnerships.

About the Role

This is a full-time on-site position for a KYC Analyst at one of our clients in Pune. The successful candidate will conduct due diligence, assess financial information, analyze sanctions, and communicate effectively with stakeholders on compliance matters.

About You
  • You should have excellent communication skills and hold I-CAMM KYC certification or CCDS KYC Certification from American CBM or ACAMS or any globally recognized KYC certification.
  • Prior experience in conducting due diligence is required, as well as your ability to work independently and as part of a team.
What We Offer

We offer comprehensive solutions to elevate businesses to new heights. As a member of our team, you can expect a competitive salary package, including an estimated ₹ 750,000 - ₹ 900,000 per annum based on location and experience, depending on qualifications and prior experience.



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