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Financial Regulations Specialist

3 weeks ago

Mount Abu, Rajasthan, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 11,00,000

Compliance Expert Job Overview

We are seeking a dedicated Compliance Expert to lead our AML/KYC initiatives. The ideal candidate will have in-depth knowledge of Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

  • Key Responsibilities:
  • Conduct thorough KYC reviews aligned with regulatory standards and internal policies.
  • Perform comprehensive CDD and EDD for both individual and corporate clients.
  • Ensure accurate and timely processing of KYC information and client data verification.
  • Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.
  • Utilize AML/KYC tools and systems effectively to investigate and mitigate risks.
  • Collaborate with other departments to address compliance-related issues and ensure smooth onboarding processes.

Requirements:

  • 2-4 years of experience in AML/KYC or related field
  • Strong understanding of financial regulations and industry standards
  • Hands-on experience in AML, CDD, and EDD processes