Senior Banking Compliance Specialist

7 days ago

Chennai, Tamil Nadu, India beBeeRiskManagement Full time ₹ 8,64,000 - ₹ 14,40,000

Job Overview:

We are seeking a seasoned banking professional to lead the execution of customer due diligence and enhanced due diligence processes for individual and corporate clients.

  • Evaluate KYC records against regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information.

The ideal candidate will possess a strong background in banking operations, exceptional analytical skills, and the ability to work effectively in a team environment.

Key Responsibilities:

  • Review and analyze customer documents to ensure compliance with regulatory requirements
  • Assess risk associated with customers and update systems accordingly
  • Collaborate with cross-functional teams to ensure seamless execution of due diligence processes

Requirements:

  • Strong understanding of banking operations and regulations
  • Excellent analytical and problem-solving skills
  • Ability to work effectively in a team environment

Why This Role Matters:

This role plays a critical part in ensuring our organization's commitment to regulatory compliance and customer satisfaction.

What We Offer:

A dynamic and collaborative work environment, opportunities for professional growth and development, and a competitive compensation package.

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