Financial Crime Prevention Specialist

10 hours ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000
Job Title: Financial Crime Prevention Specialist

We are seeking an experienced professional to join our team as a Financial Crime Prevention Specialist. This role is ideal for someone with a strong background in financial regulations, analytical skills, and attention to detail.

The successful candidate will be responsible for conducting thorough due diligence on clients, gathering and analyzing information, and verifying compliance with regulatory requirements.

This involves working closely with internal teams to ensure that client data is accurate, up-to-date, and compliant with anti-money laundering (AML) and know your customer (KYC) regulations.

The ideal candidate will have a deep understanding of financial products, services, and industry regulations, as well as excellent communication and problem-solving skills.

This is a challenging and rewarding role that requires strong analytical and problem-solving skills, attention to detail, and the ability to work effectively in a team environment.

Responsibilities:
  • Client Due Diligence: Conduct thorough due diligence on clients, gathering and analyzing information such as identity verification, source of funds, and beneficial ownership.
  • Document Verification: Perform initial checks on client documents and data to ensure completeness, accuracy, and compliance.
  • Risk Evaluation: Evaluate clients based on risk factors including business activities, geographic location, and other relevant aspects.
  • Ongoing Monitoring: Regularly review and update client profiles, conduct periodic reviews, and event-driven reviews to ensure continuous compliance.
Requirements:
  • Bachelor's degree in finance, accounting, business, or a related field.
  • 2-6 years of experience in AML/KYC compliance or a related role within the consulting industry or financial institutions.
  • Strong understanding of financial regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
  • Exceptional analytical and problem-solving skills, with the ability to analyze complex financial data and identify risks.
  • Excellent communication and interpersonal skills, with the ability to work effectively in a team environment.
Benefits:

This role offers a competitive salary, opportunities for career growth and development, and a dynamic work environment.

You will have the opportunity to work with a talented team of professionals who are passionate about making a difference in the fight against financial crime.

We offer a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.

Why this Role?

This is a unique opportunity to join a leading organization and contribute to the prevention of financial crime.

You will have the chance to develop your skills and expertise in a rapidly evolving field, and make a meaningful impact in the lives of individuals and communities.

We are committed to creating a diverse and inclusive work environment that values collaboration, innovation, and continuous learning.

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