Compliance Specialist
3 weeks ago
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
-
IT Support Specialist
4 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeJob SummaryThe IT Support Specialist will provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware, software, and application issues in a ticketing system. The specialist will also need to facilitate customer resolution for calls and engage their...
-
Senior Desktop Support Specialist
3 weeks ago
Bengaluru, Karnataka, India Excis Compliance Full timeJob Summary:Excis Compliance is seeking an experienced Desktop Support Specialist to join our team. As a Desktop Support Specialist, you will provide high-quality technical assistance to our internal users, ensuring that their desktop and laptop devices are functioning optimally. Your primary responsibilities will include troubleshooting, resolving hardware...
-
Project Coordinator Specialist
3 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeJob Title: Project Coordinator SpecialistJob Description:We are seeking a highly skilled Project Coordinator Specialist to join our team at Excis Compliance ltd. The ideal candidate will have experience in project coordination, team management, and communication. The Project Coordinator Specialist will be responsible for coordinating internal and external...
-
IT Support Specialist
3 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeJob Description for IT Support SpecialistAt Excis Compliance ltd, we are seeking a skilled IT Support Specialist to provide day-to-day local/remote desktop support, receive inbound calls, answer questions, troubleshoot, and document steps performed to resolve challenges with hardware, software, and application issues in a ticketing system. The engineer will...
-
IT Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Elite recruitments Full time**IT Compliance Specialist**At Elite recruitments, we seek an IT Compliance Specialist to ensure our IT systems and data are safeguarded.Key Responsibilities:Conduct comprehensive IT audits to assess the effectiveness of IT controls.Identify and document control weaknesses and deficiencies.Develop and communicate audit findings and recommendations to...
-
Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India CapTalent HR Full timeJob Title: Compliance Specialist Job Summary: We are seeking a highly skilled Compliance Specialist to join our team at CapTalent HR. The successful candidate will be responsible for ensuring statutory compliance of shops in establishment and other acts. Key Responsibilities: Registration, Renewal, Amendment across pan India under shop and establishment...
-
Tax Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Ananta Resource Management Full timeJob Title: Tax Compliance SpecialistAt Ananta Resource Management, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for ensuring timely and accurate completion of all statutory compliances and internal reporting.Responsibilities:Ensuring timely and accurate completion of all...
-
Technical Support Specialist
4 weeks ago
Bengaluru, Karnataka, India Excis Compliance ltd Full timeJob Summary:The Technical Support Specialist will provide day-to-day local and remote desktop support, responding to inbound calls, answering questions, troubleshooting, and documenting steps to resolve hardware, software, and application issues in a ticketing system. The specialist will also facilitate customer resolution for calls and engage with...
-
IT Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Novo Nordisk Full timeAbout the Role:Novo Nordisk is seeking an IT Compliance Specialist to join their team. As an IT Compliance Specialist, you will be responsible for performing activities related to Computer System Validation (CSV) and Computer Software Assurance (CSA) in line with Novo Nordisk's Quality Management System (QMS). You will also be responsible for service...
-
IT Security Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India VIBRANT STAFFING SOLUTIONS PVT LTD Full time### Job Title: IT Security Compliance Specialist#### About the RoleWe are seeking an experienced IT Security Compliance Specialist to join our team at Vibrant Staffing Solutions PVT LTD. As an IT Security Compliance Specialist, you will be responsible for ensuring that our organization's IT systems and infrastructure comply with relevant regulatory...
-
IT Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India LTIMindtree Full timeJob Summary: We are seeking a highly skilled IT Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have a strong understanding of compliance requirements and experience in integrating them into Agile methodologies.Key Responsibilities:Analyze and create documentation of SOPs and processes to ensure compliance with regulatory and...
-
IT Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Novo Nordisk AS Full timeAbout the RoleWe are seeking an IT Compliance Specialist to join our Site Collaboration Solutions team at Novo Nordisk A/S. As an IT Compliance Specialist, you will be responsible for ensuring that our IT systems meet regulatory requirements and are validated in line with our Quality Management System.Key ResponsibilitiesPerform computer system validation...
-
Senior Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Altisource Full timeJob Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team at Altisource. As a Senior Compliance Specialist, you will be responsible for performing end-to-end SOX testing, identifying process improvement opportunities, and collaborating with team members for knowledge sharing and...
-
Tax Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Amagi Full timeTax Compliance SpecialistAmagi, a global leader in cloud-based products and solutions for broadcast and connected TV, is seeking a Tax Compliance Specialist to join its team. As a Tax Compliance Specialist, you will be responsible for managing end-to-end tax compliances for US, UK, SG, and India jurisdictions.Key Responsibilities:Ownership of managing...
-
Compliance Risk Specialist
3 weeks ago
Bengaluru, Karnataka, India sumeru inc Full timeJob Title: Compliance Risk SpecialistAbout the Role:We are seeking a highly skilled Compliance Risk Specialist to join our team at Sumeru Inc. As a key member of our compliance team, you will be responsible for implementing and managing our unified controls framework, ensuring compliance with regulatory requirements and industry...
-
Tax Compliance Specialist
1 month ago
Bengaluru, Karnataka, India AtkinsRéalis Full timeJob Title: Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Specialist to join our Middle East Tax Compliance & Reporting Team. As a key member of our team, you will play a crucial role in ensuring timely and accurate filing of all tax returns, including corporate tax, and other applicable taxes, mainly operating in KSA, UAE, Oman,...
-
Regulatory Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full timeJob Summary F335 Deutsche India Private Limited, Bangalore Branch seeks a highly skilled Regulatory Compliance Specialist to join its team. As an Associate Financial Services Analyst, you will be responsible for ensuring the bank's adherence to regulatory requirements and providing excellent client support. Key Responsibilities As a Regulatory Compliance...
-
Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India Squarepoint Capital Full timeSquarepoint Capital is a global investment management firm with a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high-quality, uncorrelated returns for its clients. We have deep expertise in trading, technology, and operations and attribute our success to rigorous scientific research.We design...
-
Cybersecurity Compliance Specialist
4 weeks ago
Bengaluru, Karnataka, India NETSACH GLOBAL Full timeWe are seeking a detail-oriented Cybersecurity Compliance Specialist to oversee and enforce cybersecurity compliance standards within NETSACH GLOBAL. The successful candidate will be responsible for ensuring the organization adheres to industry regulations and best practices.The Chief Information Security Compliance Officer will lead the development and...
-
FOSS Compliance Specialist
1 month ago
Bengaluru, Karnataka, India Embitel Technologies Full timeJob Title: FOSS Compliance SpecialistJob Description:We are seeking a FOSS Compliance Specialist to join our team at Embitel Technologies. The ideal candidate will have experience with Fossology or similar OSS license compliance tools and be able to scan and identify licenses, detect compliance issues, and assess risk in open source components.Key...