Financial Crime Prevention Specialist

5 days ago

Bengaluru, Karnataka, India beBeeFraud Full time ₹ 9,00,000 - ₹ 13,00,000
Fraud Analyst Job Description

We are seeking a highly skilled professional to join our team in the Financial Crime Compliance department. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

Key Responsibilities:
  • Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership
  • Perform initial checks on client documents and data to ensure completeness and accuracy
  • Support in conducting research using various databases and sources to verify client information
  • Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors
  • Conduct sanction screening and adverse media screening of customers using specialised tools and databases and analyse screening results to identify matches with sanctioned individuals, entities or countries
  • Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records
Required Skills and Qualifications:

The ideal candidate should have a strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. They should also have excellent analytical skills with the ability to interpret complex financial data and identify potential risks.

Benefits:

This role offers a unique opportunity to work in a dynamic team and contribute to the prevention of financial crimes. The successful candidate will have the chance to develop their skills and expertise in a fast-paced environment.

Others:

We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and detail-oriented individual looking for a challenging role, please submit your application.

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