Comprehensive Due Diligence Specialist

7 days ago

Bengaluru, Karnataka, India beBeeDueDiligence Full time ₹ 15,00,000 - ₹ 28,00,000
About the Role

This is a comprehensive Due Diligence position where you will be working with high-risk clients and transactions to ensure compliance with all relevant regulations.

The primary goal of this role is to conduct thorough research and analysis on individuals, entities, organizations, or locations to identify and mitigate associated sanctions, credit, financial crime, and reputational risks.

You will be responsible for conducting reviews of bank customers, related parties, and/or transactions that present a moderate degree of complexity and risk to determine their appropriateness for our organization.

Key Responsibilities
  • Conduct comprehensive research and/or background investigations on individuals, entities, organizations, or locations to identify and mitigate associated sanctions, credit, financial crime, and reputational risks.
  • Review and analyze due diligence data from various sources to determine overall risk.
  • Ensure compliance with guidelines set forth in federal/state anti-money laundering laws and regulations including the Bank Secrecy Act and various sanctions regulations.
Requirements
  • Minimum 2 years' experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent experience.
  • Screens customers, prospects, and/or transactions against various regulatory reporting lists and regionally based sanctions watch lists.
  • Evaluates risks to determine permissibility under sanctions, regulations, and/or BSA/AML regulations.
What We Offer
  • Flexible shift time.
Additional Information
  • Banking Operations - Other
  • IT Services & Consulting
  • BFSI, Investments & Trading
  • Full Time, Permanent
  • Banking Operations

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