Financial Crime Compliance Specialist

2 weeks ago

Pune, Maharashtra, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 1,00,00,000

Are you passionate about compliance and eager to grow in a dynamic team? We are excited to announce a recruitment drive for our Financial Crime Compliance (FCC) division.

This is your opportunity to be part of the forefront of financial innovation. Our team is looking for talented individuals who can make an impact in this exciting field.

We are currently hiring for the following roles:

  • Senior Analyst
  • Associate Process Manager
  • Process Manager

The ideal candidate will have experience in Global KYC, CDD, EDD, Due Diligence, Client Onboarding, Periodic Reviews, PEP, UBO, Remediation, UK US Jurisdictions Entities. They should also be proficient in tools such as Lexis Nexis, Fenergo, and WorldCheck.

We offer a competitive compensation package and opportunities for growth and development. This role presents a unique chance to contribute to the success of our organization and advance your career in compliance.

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