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Financial Regulatory Specialist

2 weeks ago

Kozhikode, Kerala, India beBeeCompliance Full time ₹ 70,00,000 - ₹ 1,50,00,000

Compliance Professional

We are seeking a highly motivated and skilled Compliance Professional to play a key role in ensuring the integrity of our financial systems and processes.

  • The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.
  • You will be responsible for conducting KYC and AML reviews, performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.
  • Your duties will include ensuring accurate and timely processing of KYC information and client data verification, staying up-to-date with current AML/KYC regulations, and using AML/KYC tools and systems effectively to investigate and mitigate risks.

About You

We are looking for a career-driven professional who is passionate about compliance and has a strong understanding of financial regulations.

Key Requirements

  • Hands-on experience in AML, CDD, and EDD processes.
  • Strong knowledge of financial regulations.
  • Excellent analytical and problem-solving skills.
  • Able to work independently and as part of a team.