Compliance Specialist

6 days ago


Pune, Maharashtra, India Digit Life Insurance Full time
Main Responsibilities
  • Transaction Monitoring:
    Analyze and review high-risk transactions flagged by our monitoring system.
    Investigate unusual patterns and activities, and escalate potential suspicious transactions.
  • Case Investigation:
    Conduct in-depth investigations of customers and transactions to identify red flags.
    Prepare detailed investigative reports for management and regulatory filings.
  • Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD):
    Review onboarding checks and ongoing reviews for high-risk customers and transactions.
    Evaluate compliance with Know Your Customer (KYC) requirements.

  • Compliance Specialist

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