Financial Compliance Specialist

4 days ago


Solapur, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

Job Title: Financial Compliance Specialist

We are seeking a highly skilled professional to join our team in Chennai/Mumbai.

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.

To excel in this role, you should possess:

  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • A keen eye for detail and ability to multitask
  • Familiarity with AML/KYC tools and systems

This is an exciting opportunity to grow your career and make a meaningful contribution to our organization.

We value our employees' growth and offer opportunities for professional development and advancement. If you're passionate about compliance and meet the requirements outlined below, we'd love to hear from you.



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