Financial Regulations Specialist

24 hours ago


Madurai, Tamil Nadu, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 10,00,000

Job Overview:

We are seeking a Compliance Expert to fill this role.

About the Position

This is a key hire for our organization, responsible for ensuring adherence to financial regulations and internal policies.

Key Responsibilities:
  • Conduct comprehensive reviews of KYC and AML processes to ensure regulatory compliance.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual and corporate clients.
  • Verify client data accuracy and ensure timely processing of KYC information.
  • Stay updated on current AML/KYC regulations and emerging risks.
  • Collaborate with departments to address compliance-related issues.
Requirements:
  • 2-4 years of experience in AML/KYC or related field.
  • Strong understanding of financial regulations.
  • Excellent analytical and communication skills.
What We Offer:
  • A dynamic work environment.
  • Opportunities for professional growth and development.

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