Thorough Financial Investigator

4 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000
Financial Crime Compliance Analyst

We are seeking a skilled professional to join our dynamic team in the Financial Crime Compliance department. As a Financial Crime Compliance Analyst, you will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

Key Responsibilities:
  • Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types.
  • Perform initial checks on client documents and data to ensure completeness and accuracy.
  • Support in conducting research using various databases and sources to verify client information.
  • Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
  • Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
  • Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
Requirements:
  • Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
  • Experienced analyst with a in-depth knowledge of financial products, services, and industry regulations.
  • Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
  • Detail-oriented with strong organizational and time management abilities.
Benefits:

*Work in a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.*Grow, learn, care, collaborate, and create a future of infinite experiences for each other.*Reward your contributions, support your wellbeing, and offer inclusive benefits and flexibility programmes.*Mentorship and career development opportunities available.

Join us to make a tangible impact in the real world

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