Senior Compliance Officer

5 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

Job Description

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  • As a dedicated professional, you will be responsible for conducting thorough Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures to ensure the onboarding of corporate clients is compliant with internal policies and regulatory standards.">
  • You will review and analyze Know Your Customer (KYC) documentation to verify its accuracy and adherence to internal and external requirements.">
  • In your role, you will manage client onboarding processes from start to finish, ensuring all necessary documents and approvals are in place before clients can begin doing business with our company.">
  • You will conduct detailed risk assessments to identify potential money laundering risks or fraudulent activities and escalate any concerns to senior compliance officers.">
  • Your expertise will be sought by internal stakeholders to provide guidance on KYC/CDD/AML procedures and policies.">
  • You will maintain accurate records of all client interactions and associated documentation, as well as monitor and track client risk profiles.">
  • Additionally, you will prepare regulatory filings and reports as required by compliance guidelines.">
  • Finally, you will contribute to the continuous improvement of our KYC/AML policies and procedures to meet evolving regulatory standards.">
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Required Skills and Qualifications

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  • Bachelor's degree in a relevant field such as Business Administration, Finance, or Law.">
  • Proven experience in Compliance, Risk Management, or a related field.">
  • Strong knowledge of anti-money laundering laws and regulations.">
  • Excellent analytical and problem-solving skills.">
  • Ability to work independently and collaboratively as part of a team.">
  • Proficient in Microsoft Office Suite, particularly Excel and Word.">
  • Experience with regulatory reporting software and systems.">
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Benefits

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  • A competitive salary and benefits package.">
  • Ongoing training and professional development opportunities.">
  • A dynamic and supportive work environment.">
  • The opportunity to work with a leading organization in the industry.">
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Others

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  • We are committed to fostering a diverse and inclusive workplace culture.">
  • We offer flexible working arrangements to support work-life balance.">
  • We prioritize employee well-being and mental health.">
  • We invest in the development of our employees through training and mentorship programs.">

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