Compliance Specialist

3 weeks ago


Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

About the Role

F335 Deutsche India Private Limited, Bangalore Branch seeks a skilled Compliance Specialist to support the success of our operations. In this role, you will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with regulatory requirements.

Key Responsibilities

  • Verify client data and perform due diligence checks on new and existing clients
  • Review KYC documentation to ensure compliance with regulatory requirements
  • Assess risk scores and entity types to identify potential compliance issues
  • Collaborate with the business and compliance teams to ensure timely and effective resolution of compliance issues
  • Monitor and report on transaction activity to detect potential money laundering or other suspicious activity

Requirements

  • 6+ years of relevant experience in AML/KYC/compliance related roles within corporate financial services industry
  • Strong understanding of AML/KYC regulations and industry guidelines
  • Ability to interpret regulatory guidelines and assess risk scores and entity types
  • Excellent analytical and problem-solving skills
  • Strong communication and collaboration skills

What We Offer

  • Competitive salary and benefits package
  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment
  • Recognition and rewards for outstanding performance

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