Compliance Officer

4 days ago


Alleppey, Kerala, India beBeeRisk Full time ₹ 7,50,000 - ₹ 10,00,000
Compliance Officer Role

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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