Regulatory Compliance Specialist

2 days ago


Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time
Job Title: Regulatory Compliance Specialist

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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