Administrative Support Professional

7 hours ago


Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 30,000 - ₹ 35,000

Job Title: Administrative Support Professional

Job Description:

As a member of our compliance team, you will play a key role in ensuring that our business operations are conducted in accordance with all relevant laws and regulations.

Responsibilities:
  1. Monitoring existing clients to ensure compliance with regulatory requirements
  2. Collaborating with the head of compliance and legal to monitor new and existing clients
  3. Reviewing customer account updates to ensure KYC information and documents are up to date
  4. Investigating and escalating any issues to the head of compliance as required
  5. Transaction monitoring to prevent non-compliant activities
  6. Maintaining accurate and up-to-date internal documentation to track ongoing cases
Requirements:
  • Administration experience is essential for this role
  • Proficiency in communication and interpersonal skills is crucial for effective collaboration with cross-functional teams
  • Familiarity with compliance procedures and regulatory frameworks is highly desirable
Benefits:
  • Competitive salary package
  • Opportunities for professional growth and development
  • Flexible working hours and remote work options


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