
Financial Compliance Specialist
2 days ago
We are seeking experienced AML/KYC professionals to support a leading global financial organization in enhancing and expanding our AML/KYC operations.
Job Responsibilities:- Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities.
- Perform Know Your Customer (KYC) onboarding and periodic reviews.
- Identify and assess suspicious activities and Politically Exposed Persons (PEPs).
- Collaborate with compliance, front office, operations, and international teams.
- Support process improvements and drive metrics/reporting enhancements.
- Lead, mentor, and manage a team of analysts (for Team Leads).
- 3+ years of AML/KYC experience in banking or financial services.
- Strong knowledge of CDD, EDD, onboarding, and reviews.
- Analytical mindset to handle complex client structures.
- Excellent communication skills in a fast-paced environment.
- Proficiency in MS Office (Excel, Word, PowerPoint).
- Proven ability to lead and develop large teams (for Team Leads).
- A competitive compensation package.
- Opportunity to work with a prestigious global client.
- Career growth opportunities in compliance and risk.
- Collaborative team environment.
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Financial Compliance Specialist
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Financial Compliance Specialist
1 week ago
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Financial Services Compliance Specialist
2 days ago
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3 days ago
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Financial Record Compliance Specialist
1 week ago
Mysore, Karnataka, India beBeeAudit Full time ₹ 10,00,000 - ₹ 15,00,000Job OverviewAs a highly skilled Audit Professional, you will play a pivotal role in ensuring the accuracy and compliance of financial records. The successful candidate will be responsible for conducting thorough audits, assessing internal controls, and evaluating financial records to ensure adherence to Generally Accepted Auditing Standards (GAAS) and...
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Financial Compliance Specialist
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Financial Records Specialist
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Financial Operations Specialist
1 week ago
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Financial Specialist
1 week ago
Mysore, Karnataka, India beBeeAccountant Full time ₹ 8,00,000 - ₹ 15,00,000Job Title: Financial SpecialistRole Overview:We are seeking a skilled financial professional to join our team as a Financial Specialist. This role will be responsible for managing accounts payable and receivable, preparing financial statements, and analyzing accounting data.Responsibilities:Manage business transactions in accordance with generally accepted...