Legal Compliance Specialist

20 hours ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Job Title: Legal Compliance Specialist

Are you a detail-oriented and analytical professional with a passion for regulatory compliance? We are seeking a skilled Legal Compliance Specialist to join our team. As a Legal Compliance Specialist, you will play a critical role in ensuring that our organization meets all relevant regulatory requirements.

Responsibilities:
- Conduct comprehensive reviews of client documentation to ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
- Develop and implement effective compliance procedures to prevent financial crimes.
- Collaborate with internal stakeholders to identify areas of risk and develop strategies to mitigate them.

Requirements:
- Bachelor's degree in a related field (e.g., law, finance, business).
- 3-4 years of experience in AML/KYC compliance or a related field.
- Strong knowledge of regulatory requirements and industry standards.
- Excellent analytical and problem-solving skills.

What We Offer:
- Competitive salary and benefits package.
- Opportunities for career growth and professional development.
- Collaborative and dynamic work environment.

Join Our Team: If you are a motivated and detail-oriented professional looking for a challenging opportunity, we encourage you to apply.

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