
Compliance Officer
4 days ago
We are seeking a skilled professional to fill the Compliance Officer position in our Alappuzha, India office.
- Main Responsibilities:
- Conduct thorough reviews of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to ensure adherence to regulatory standards and internal policies.
- Perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for clients to mitigate risks effectively.
- Process client data verification accurately and in a timely manner.
- Stay updated on current regulations and emerging risks to provide expert advice.
- Utilize AML/KYC tools and systems efficiently to investigate and address potential risks.
- Collaborate with other departments to address compliance-related issues.
Required Skills:
- Hands-on experience in AML, CDD, and EDD processes.
- Strong understanding of financial regulations.
About Our Organization:
We are a dynamic company providing innovative solutions in the field of finance and technology.
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