Senior Financial Expert

2 days ago


Mysore, Karnataka, India beBeeFinancial Full time ₹ 60,00,000 - ₹ 1,20,00,000

Financial Markets Expertise: A Key Role for Senior Analysts

The ideal candidate will have in-depth knowledge of Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews. Additionally, expertise in Client Onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes is essential.

  • Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews is a must.
  • Expertise in Client Onboarding, PEP, CDD, EDD processes is required.
  • Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring tools is necessary.

Eligibility Requirements:

  • Experience: 2 to 12 years.
  • Education: Graduate / Postgraduate Degree.
  • Communication Skills: Excellent verbal & written abilities.
  • Availability: Immediate joiners or up to 45 days' notice period.

Apply if you are a motivated professional looking to advance your career in Financial Crime Compliance.



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