
Financial Compliance Specialist
2 days ago
The successful candidate will be responsible for managing complex processes and maintaining high compliance standards in a leading global financial organization.
Key Responsibilities:- Conduct end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entities.
- Perform know-your-customer (KYC) onboarding and periodic renewals, ensuring seamless integration with existing systems.
- Identify and assess suspicious activities and politically exposed persons (PEPs), upholding the highest standards of integrity and regulatory compliance.
- Collaborate closely with compliance, front office, operations, and international teams to drive process improvements and enhance reporting capabilities.
- At least 3 years of experience in anti-money laundering (AML)/know-your-customer (KYC) roles within banking or financial services.
- Strong knowledge of CDD, EDD, onboarding, and reviews, with a keen analytical mindset to handle complex client structures.
- Excellent communication skills, enabling effective collaboration in fast-paced environments.
- Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.
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Financial Compliance Specialist
1 week ago
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Financial Compliance Specialist
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Senior Financial Compliance Specialist
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Financial Operations Specialist
4 days ago
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Financial Specialist
1 day ago
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Financial Compliance Specialist
2 days ago
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Compliance Specialist
1 day ago
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Financial Management Specialist
2 days ago
Bellary, Karnataka, India beBeeFinancialManagement Full time ₹ 9,00,000 - ₹ 12,00,000Job Role Overview:We are seeking a highly skilled and experienced Financial Management Specialist to oversee the organization's financial operations.The ideal candidate will have a solid understanding of accounting principles, including GST, TDS, and financial regulations. Key responsibilities include maintaining accurate financial records, handling tax...
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Financial Operations Specialist
1 week ago
Bellary, Karnataka, India beBeeCompliance Full time ₹ 2,64,000Job Title: Financial Operations SpecialistJob Type: Full-time (On-site)Location: Sector 18, GurgaonExperience Required: Entry-level (0-6 months)A finance operations specialist is responsible for handling financial transactions, managing regulatory compliance, and ensuring timely submissions. This role requires strong organizational skills and attention to...
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Senior Financial Governance Specialist
7 days ago
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