Global Banking Compliance Specialist

2 days ago

Alwar, Rajasthan, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Compliance Expertise for Global Banking

We are seeking an experienced Compliance Professional to join our team in Singapore. As a key member of our global banking operations, you will be responsible for ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

Your primary objective will be to provide expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with the bank's standards and regulatory expectations.

To achieve this, you will need to demonstrate exceptional knowledge of KYC regulations, financial crime risk management, and anti-money laundering practices. You should also possess excellent communication and interpersonal skills, as well as the ability to interpret complex regulatory guidelines and assess their impact.

The ideal candidate will have a proven track record of delivering high-quality results in a fast-paced environment, with a strong focus on accuracy, attention to detail, and collaboration. If you are a motivated individual with a passion for compliance and a commitment to excellence, we encourage you to apply for this exciting opportunity.

  • KYC Regulatory Expertise
  • Financial Crime Risk Management
  • Anti-Money Laundering Practices
  • Regulatory Compliance
  • Collaboration and Teamwork
  • Excellent Communication Skills
  • Attention to Detail
  • Audit and Compliance Experience

Bachelor's degree in finance, business administration, or a related field is required. Relevant certification, such as CAMS or ICA, is highly desirable.

This is a fantastic opportunity to join a dynamic team and contribute to the success of our global banking operations. If you are passionate about compliance and eager to make a meaningful impact, please submit your application today.

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