Senior Compliance Officer

4 days ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 90,00,000
Job Description

We are seeking a skilled Senior Compliance Officer to join our team in ensuring client compliance with regulatory requirements.

About the Role:

This is an exciting opportunity for a seasoned professional to contribute to the development and implementation of effective compliance strategies.

Key Responsibilities:
  • Draft and gather client documents, as well as verify client data via public domains and internal sources.
  • Research and update client KYC profiles to ensure accuracy and consistency.
  • Identify and escalate any discrepancies or issues with client profiles to the relevant teams.
  • Communicate effectively with stakeholders, including clients, management, and colleagues.
Requirements:
  • 3-5 years of experience in a similar role.
  • Prior knowledge of KYC reviews in commercial banking.
  • Strong general AML-KYC regulatory knowledge.
  • Excellent research, analytical, and problem-solving skills.
  • Ability to work on multiple deadlines while maintaining 100% accuracy.
Benefits:

We offer a dynamic work environment, opportunities for growth and development, and a competitive compensation package.

About Us:

We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management, and Investment Bank. Our global reach and breadth of expertise set us apart from our competitors.

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