Compliance Specialist

4 days ago


Chennai, Tamil Nadu, India CapTalent HR Full time

We are seeking an experienced Compliance Specialist to join our team at CapTalent HR.

The ideal candidate will have at least 1 year of experience in KYC/AML and a strong understanding of compliance regulations.

Key responsibilities include:

  1. Conducting thorough background checks and due diligence on clients
  2. Verifying client identities and ensuring adherence to AML/KYC protocols
  3. Monitoring and reporting suspicious transactions
  4. Staying up-to-date with changing regulatory requirements

This is a rotational shift position with 5 days of work and 2 days off per week.

If you are a qualified professional with excellent communication skills and a strong attention to detail, we encourage you to apply.



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