Financial Regulations Specialist

1 week ago


Kota, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

Compliance Expert

Job Description:

We are seeking a skilled Compliance Professional to join our dynamic team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.

Key Responsibilities:

  • Conduct reviews in line with regulatory standards and internal policies.
  • Perform thorough investigations of customer transactions and ensure accurate and timely processing of information and client data verification.
  • Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.
  • Stay up-to-date with current regulations and emerging risks to ensure continuous compliance.
  • Utilize tools and systems effectively to identify and mitigate potential risks.

Requirements:

  • Hands-on experience in AML/KYC
  • Strong analytical skills
  • Excellent communication and problem-solving skills
  • Ability to work independently and as part of a team

Benefits:

  • Opportunity to work in a dynamic and innovative environment
  • Chance to develop your skills and career in compliance
  • Collaborative team environment


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