
Regulatory Compliance Specialist
2 days ago
About the Role:
We are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and compliant with regulatory requirements.
Key Responsibilities:
* Verify client data to ensure accuracy and completeness
* Perform due diligence checks on new and existing clients
* Review KYC documentation to ensure compliance with regulatory requirements
* Conduct risk assessments to identify potential risks and mitigate them
Requirements:
* 12-16 years of experience in AML/KYC compliance
* Strong understanding of regulatory requirements and industry guidelines
* Ability to interpret regulatory guidelines and assess risk scores
What We Offer:
* Competitive salary and benefits package
* Opportunities for career growth and development
* Collaborative and dynamic work environment
How to Apply:
If you are a motivated and detail-oriented individual with a passion for regulatory compliance, please submit your application.
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