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Audit and Compliance Specialist

2 weeks ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Description

We are seeking a skilled professional to fill the role of Audit and Compliance Specialist. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

The successful candidate will be responsible for conducting thorough reviews in line with regulatory standards and internal policies. This includes performing accurate and timely Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.

The candidate must stay up to date with current AML/KYC regulations and emerging risks to ensure compliance. Utilizing AML/KYC tools and systems effectively to investigate and mitigate risks is also crucial.

Collaboration with other departments to address compliance-related issues and ensure a smooth onboarding process is essential.

We offer a dynamic and supportive work environment that fosters growth and development. Our team is committed to delivering high-quality results and exceeding expectations.

Requirements
  • 2-4 years of experience in AML/KYC or related field.
  • Strong knowledge of financial regulations and industry standards.
  • Excellent analytical and problem-solving skills.
  • Ability to work accurately and efficiently under pressure.
  • Effective communication and collaboration skills.