Senior Compliance Specialist

18 hours ago


Nagpur, Maharashtra, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Title: Senior Compliance Specialist

Key Responsibilities
  • Manage KYC operations in alignment with regulatory requirements and internal control standards.
  • Oversee business-as-usual and client refresh processes, identifying opportunities for process migration and scalability.
  • Lead teams, providing coaching, mentoring, and ensuring service-level standards are consistently achieved.
  • Collaborate with compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
  • Supervise client onboarding processes, implementing enhancements to improve the client experience.
  • Deliver timely and accurate management information system reports for senior stakeholders.
  • Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
  • Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.
About Our Organization

We are a leading organization dedicated to delivering high-quality results and ensuring customer satisfaction.


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