
Compliance Specialist
14 hours ago
Exclusive Career Opportunity for Financial Crime Compliance Professionals
Join a reputable organization in Alappuzha, India as a Senior Analyst. The ideal candidate will have expertise in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.
Key Responsibilities:
• Expertise in Client Onboarding, PEP, CDD, EDD processes
• Proficiency in tools like Lexis Nexis/World Check and Transaction Monitoring tools
Eligibility Requirements:
• Experience: 2 to 12 years of relevant experience in the field.
• Education: Graduate or Postgraduate degree from an accredited institution.
• Communication Skills: Excellent verbal and written communication abilities are essential.
Benefits:
The position offers immediate start or up to 45 days' notice period, providing flexibility for career advancement.
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