Senior Business Process Specialist

2 weeks ago

Mumbai, Maharashtra, India beBeeProcess Full time ₹ 8,00,000 - ₹ 14,00,000
Job Title: Process Developer

Improve the future of work by driving innovation in various industries. Our AI-powered solutions help global businesses operate efficiently, grow rapidly, and transform at scale.

You will play a pivotal role in reviewing customer documentation, summarizing findings, and recommending actions for next steps. Analyze entity structures, verify bank accounts and beneficiaries, perform risk screening, assign risk ratings, and conduct due diligence based on risk rating procedures.

  • Review KYC/CDD documentation and request additional information or documents if required
  • Conduct thorough due diligence and highlight procedural requirements if defects are found
  • Examine beneficial ownership (BO) and key controllers according to policy and screen for sanctions and adverse media
  • Complete reviews promptly and efficiently
  • Maintain awareness of regulatory updates and incorporate process changes into the due diligence review process
  • Analyze evidence from multiple tools and systems to resolve customer legitimacy across multiple products
  • Assist with monitoring and tracking incidents to ensure timely resolution within the agreed-upon service level

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