Compliance Specialist

14 hours ago


Alleppey, Kerala, India beBeeAnalyst Full time ₹ 80,00,000 - ₹ 2,00,00,000

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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