Financial Markets Professional

2 days ago


Cochin, Kerala, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 2,00,00,000
Job DescriptionWe are seeking experienced professionals to join our team in Kochi, India. This is an exclusive opportunity for Financial Crime Compliance Professionals looking to advance their careers. Our focus is on Financial Markets, offering a range of exciting opportunities for skilled individuals.Key Responsibilities
  • Proficiency in Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and Rolling Reviews is essential.
  • Expertise in Client Onboarding, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes is required.
  • Familiarity with tools like LexisNexis/WorldCheck and Transaction Monitoring tools is necessary.
Requirements
  • Experience: 2-12 years of experience in Financial Crime Compliance.
  • Education: Graduate or Postgraduate degree in a relevant field.
  • Communication Skills: Excellent verbal and written communication skills.
  • Availability: Immediate joiners or up to 45 days' notice period.
What to Prepare
  • Two updated copies of your resume.
  • Valid Government ID proof.


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