Senior Compliance Professional

2 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

Job Overview

We are seeking a detail-oriented and proactive Compliance Specialist to support our compliance team in ensuring regulatory adherence, maintaining effective Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, and monitoring financial transactions for suspicious activities.

The ideal candidate will have up to 3 years of experience in KYC, AML, and good to have Transaction Monitoring expertise.

Responsibilities:

  • Perform customer due diligence and enhanced due diligence checks for new and existing customers.
  • Review and assess customer onboarding documentation to ensure compliance with regulatory requirements.
  • Ensure that KYC, KYB records are accurate, up-to-date, and in line with company policies and local regulations.
  • Assist in identifying high-risk customers and escalate cases as necessary.
  • Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.
  • Assist in the preparation and filing of Suspicious Activity Reports (SARs) as required by regulators.
  • Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.
  • Collaborate with internal stakeholders to ensure compliance with all relevant financial crime regulations.
  • Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.
  • Ensure our organization's compliance with all regulations and industry standards on payments and transactions.

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