Client Identification Specialist

2 days ago

Jaipur, Rajasthan, India beBeeRisk Full time € 60,000 - € 1,00,000
Job Title: Client Identification Specialist

As a Client Identification Specialist, you will play a crucial role in ensuring compliance with anti-money laundering and know-your-client regulations.

Key Responsibilities:
  • Verify client data and perform due diligence checks on new and existing clients to minimize the risk of non-compliance.
  • Analyze KYC documentation to ensure accuracy and completeness, maintaining the highest standards of quality control.
  • Identify potential risks and mitigation strategies for clients, leveraging your expertise to inform business decisions.
  • Liaise with internal teams to ensure adherence to regulatory requirements, fostering a culture of collaboration and excellence.

Benefits: Flexible working arrangements, sponsorship for industry-relevant certifications, employee assistance program, comprehensive hospitalization insurance, and more.

About Our Company:

We are committed to creating a positive, inclusive work environment that values diversity and promotes career development. We strive to empower our employees to excel together every day by acting responsibly, thinking commercially, taking initiative, and working collaboratively.

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