Financial Crimes Compliance Expert

2 days ago

Bengaluru, Karnataka, India beBeeExpert Full time ₹ 18,00,000 - ₹ 25,00,000
Job Opportunity:

This position requires delivering high-quality Know Your Customer (KYC) operations for a Financial Crimes Compliance team.

The key responsibilities include:

  • Assessing customer risk through registration, regulatory, and license checks
  • Conducting ownership reviews and analyzing screening results
  • Preparing comprehensive due diligence reports and risk summaries
  • Ensuring accurate and complete data quality and compliance with regulatory requirements

Mandatory qualifications include:

  • 2-6 years' experience in financial institutions with strong hands-on expertise in handling operations and processes
  • Strong domain knowledge and excellent research skills
  • Excellent communication and analytical skills

Why This Role?

This opportunity is ideal for professionals seeking a challenging and dynamic work environment. The successful candidate will have the chance to develop their skills and contribute to the success of our team.

What We Offer:

We provide a competitive compensation package and opportunities for growth and development. Our team is dedicated to creating a positive and supportive work environment that fosters collaboration and innovation.

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