Financial Crime Prevention Specialist

24 hours ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 24,00,000 - ₹ 48,00,000
Job Summary

This role is responsible for ensuring compliance with anti-money laundering regulations by validating and processing Know Your Customer (KYC) documents.


Main Responsibilities
  • Verify and process KYC documentation for new and existing clients to ensure adherence to regulatory standards
  • Conduct thorough due diligence on clients, both during the onboarding process and periodically thereafter, to identify any potential risks or discrepancies
  • Detect and report any suspicious activity or inconsistencies in client profiles that may indicate a higher risk of money laundering or terrorist financing
  • Maintain accurate and up-to-date records of all transactions and client interactions in accordance with relevant laws and regulations
  • Collaborate with internal teams to resolve any discrepancies or issues related to client documentation or data

Required Skills and Qualifications
  • Bachelor's degree in a relevant field such as finance, law, or a related discipline
  • Excellent analytical and problem-solving skills, with the ability to identify complex patterns and connections
  • Strong attention to detail and ability to maintain high levels of accuracy in record-keeping and data analysis
  • Effective communication and interpersonal skills, with the ability to work collaboratively with internal stakeholders and external partners
  • Ability to work in a fast-paced environment with multiple priorities and deadlines

Benefits

This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development in a dynamic and challenging industry.


Additional Information

Please note that this role requires a high level of integrity and discretion, as you will be working with sensitive client information. If you are a motivated and detail-oriented individual who is passionate about preventing financial crime, we encourage you to apply for this exciting opportunity.

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