Corporate Compliance Specialist

12 hours ago


Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

Job Title:

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The Know Your Client (KYC) Specialist is responsible for ensuring that clients are properly onboarded and compliant with regulatory standards.

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  • The KYC Specialist will focus on the client lifecycle, from initial contact to ongoing monitoring and due diligence.
  • They will work closely with senior stakeholders to ensure that all necessary documentation and information is collected and verified in a timely manner.
  • The KYC Specialist will also assist in the development and implementation of policies and procedures related to KYC and AML compliance.

Requirements:

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For this role, we are seeking an individual with more than 6 months experience in corporates, who has strong communication and system knowledge. The ideal candidate will have a keen eye for detail and be able to work well under pressure.

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Benefits:

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This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development. We are committed to providing our employees with a positive and supportive work environment.



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