Financial Compliance Specialist
1 week ago
We are looking for a skilled Financial Compliance Specialist to join our team at CapTalent HR.
The ideal candidate will have at least one year of experience in KYC/AML, with a strong understanding of regulatory requirements and compliance processes.
In this role, you will be responsible for ensuring that all financial transactions are compliant with relevant laws and regulations.
Key responsibilities include:
- Conducting thorough risk assessments to identify potential compliance risks
- Developing and implementing effective compliance procedures
- Maintaining accurate records and reports of compliance activities
The successful candidate will have excellent communication and analytical skills, with the ability to work independently and as part of a team.
A competitive salary of up to Rs. 4,00,000 per annum is offered, commensurate with experience.
If you are a motivated and detail-oriented individual with a passion for compliance, please apply for this exciting opportunity.
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