Periodic Review Specialist

2 weeks ago

Navi Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 40,00,000

Job Role: Associate Process Manager

Financial Crime Compliance professionals are needed to conduct periodic reviews and ensure adherence to regulatory standards.

Key Responsibilities:

  • Conduct thorough Periodic Reviews/Rolling reviews to identify potential risks and vulnerabilities
  • Develop and implement effective KYC, CDD, EDD, Due diligence, Client onboarding, and PEP strategies
  • Familiarity with tools like Lexis Nexis and World Check is required

Eligibility Criteria:

Applicants must have a minimum of 2 years of work experience and a Graduate/Post Graduate qualification

Required Skills:

  • Excellent verbal & written communication skills
  • Ability to work in a team environment and collaborate with cross-functional teams

Job Details:

  • Location: Navi Mumbai
  • Positions Available: Senior Analyst/Associate Process Manager/Process Manager

Requirements:

Applicants with experience in AML, transaction monitoring, retail KYC, or domestic banking will not be considered

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