Financial Crimes Investigator

2 days ago

Thiruvananthapuram, Kerala, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,20,00,000

Job Profile:

We are seeking an experienced Financial Crimes Investigator to join our team. The ideal candidate will have hands-on experience in 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 investigations and due diligence checks for both individual and corporate clients.
  • Perform AML/CDD/EDD reviews in line with regulatory standards and internal policies.
  • Ensure accurate and timely processing of client data verification.
  • Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.
  • Utilize AML/CDD tools and systems effectively to mitigate risks.
  • Collaborate with other departments to address compliance-related issues.

About the Role:

The successful candidate will have a minimum of 2 years of experience in financial crimes investigation roles. Strong analytical and problem-solving skills are essential, as is the ability to work independently and as part of a team.

What We Offer:

A dynamic and supportive work environment, opportunities for career growth and professional development, and a chance to make a positive impact in the industry.

Required Skills and Qualifications:

  • Strong understanding of AML/CDD/EDD regulations and risk management principles.
  • Hands-on experience in conducting investigations and due diligence checks.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.

Benefits:

Our company offers a competitive salary package, comprehensive benefits, and opportunities for career advancement.

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