Client Review Governance Specialist

1 day ago


Jaipur, Rajasthan, India beBeeGovernance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Job Overview

This role focuses on establishing and maintaining a robust framework for reviewing clients, ensuring compliance with Anti-Money Laundering requirements.

Key Responsibilities

The ideal candidate will be responsible for governance and planning to ensure timely completion of Know-Your-Client reviews. This includes:

  • Monitoring files using a reporting suite to ensure timely completion and restriction if necessary.
  • Coordination of documentation, procedures, playbooks, and communication related to the global process for Client Lifecycle Management.
  • Resolution of incorrect data points critical to KYC AML client profiles and monitoring of cases.
Requirements

To excel in this position, you should have:

  • Strong understanding of Anti-Money Laundering regulations and their implementation.
  • Excellent organizational skills and attention to detail.
  • Ability to work collaboratively in a global team environment.
Benefits

This role offers a unique opportunity to contribute to a dynamic team that supports the development of a comprehensive review governance framework.

What We Offer

We provide a collaborative and inclusive work environment that fosters growth and professional development. Our team is committed to excellence and innovation, making this a rewarding career move for those passionate about review governance and client lifecycle management.



  • Jaipur, Rajasthan, India beBeeExpertise Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Access Governance Specialist Opportunity">We are seeking an experienced Access Governance specialist to join our team as a Senior IAM Consultant. In this role, you will be responsible for implementing and managing access review processes using the Saviynt platform.">You will work closely with clients to understand their access governance requirements and...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title Regular Review GovernanceCorporate Title Vice PresidentLocation Jaipur IndiaRole Description In accordance with Anti-Money Laundering AML requirements banks such as Deutsche Bank AG are obliged to perform Know-Your-Client KYC reviews on all new clients they adopt and periodic reviews of these clients as per their risk category The CLM...


  • Jaipur, Rajasthan, India beBeeGovernance Full time ₹ 9,00,000 - ₹ 12,00,000

    As a Corporate Governance Specialist, you will be responsible for ensuring the effective governance of our organization. The key responsibilities include:Statutory Compliance & GovernanceEnsure compliance with applicable laws and regulations, including Companies Act and SEBI rules. Maintain accurate records of statutory books, including registers of members,...


  • Jaipur, Rajasthan, India beBeeCommunicator Full time ₹ 1,20,000 - ₹ 2,40,000

    **Job Title:** Content Review SpecialistAs a Content Review Specialist, you will engage with potential candidates via phone calls and WhatsApp to provide information clearly and represent our brand professionally.Key Responsibilities:Communicate effectively with candidates through calls and WhatsApp, explaining job opportunities and answering...


  • Jaipur, Rajasthan, India beBeeQuality Full time US$ 45,000 - US$ 58,000

    Job Title: Document Review SpecialistAbout the role:We are seeking a skilled professional to support our financial statement production and review process.This position is part of our Document Processing and Management Department, which works virtually to serve all offices in the United States using technology like Microsoft Teams, Adobe Pro, and...


  • Jaipur, Rajasthan, India beBeeClientOnboarding Full time

    Job Description:The primary role of a Client Onboarding Specialist is to facilitate seamless client onboarding processes, ensuring compliance with regulatory standards and jurisdictional requirements.Responsibilities include regular communication with senior stakeholders regarding changes in Know Your Customer (KYC), Anti-Money Laundering (AML), and...


  • Jaipur, Rajasthan, India beBeeFinancialManagement Full time

    Job DescriptionWe are seeking a highly skilled Financial Management Specialist to join our team and work on government projects.The ideal candidate will have experience in government accounting, State PFM systems, and providing support to State Departments in the implementation of central sector schemes. They should also be familiar with programmes financed...


  • Jaipur, Rajasthan, India beBeeRiskManagement Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Job OverviewThe Information Technology (IT) Governance, Risk and Compliance (GRC) Manager is responsible for leading the organization-wide compliance program to ensure IT activities, processes, and procedures meet defined requirements, policies, and regulations. This role will implement and manage a strong IT Governance program, handle both internal and...


  • Jaipur, Rajasthan, India beBeeIdentity Full time US$ 90,000 - US$ 1,40,000

    Job SummaryWe are seeking an experienced Identity Governance Specialist to join our team. The ideal candidate will be responsible for designing, developing, and deploying identity governance solutions using SailPoint IIQ.Key ResponsibilitiesLead the design, development, and deployment of identity governance solutions across the enterprise.Develop and...


  • Jaipur, Rajasthan, India beBeeGovernance Full time ₹ 60,00,000 - ₹ 1,50,00,000

    Job OverviewThe role of Company Secretary is pivotal in ensuring compliance with statutory regulations and governance frameworks within the organization. This position requires a seasoned professional to oversee secretarial duties, regulatory filings, and liaison activities.Key Responsibilities:Statutory Compliance & GovernanceEnsure adherence to Companies...