Global Financial Compliance Specialist

2 days ago

Kollam, Kerala, India beBeeKnowledge Full time ₹ 1,23,92,000 - ₹ 1,54,88,000

Job Title: Global Knowledge Manager

MUFG Bank is Japan's premier bank with a global network spanning over 40 markets.

The Group aims to be the world's most trusted financial group through close collaboration and flexible response to all financial needs of customers.

We are seeking an experienced Knowledge Manager for Singapore KYC to join our team.

Key Responsibilities:
  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.
  • Support the implementation of the global financial crime program requirements as they relate to KYC.
  • Ensure compliance with regulatory requirements and industry best practices.
  • Oversee necessary escalation to relevant stakeholders.
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.
  • Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
Qualifications:
  • Bachelor's degree in finance, Business Administration, or a related field.
  • Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
  • 5-9 years of experience in KYC process & Anti Money Laundering with proficiency in various entity types.
Preferred Skills:
  • Experience in a similar knowledge manager role within a financial institution.
  • Certification in AML or KYC (e.g., CAMS, ICA).

  • Global Tax Compliance Specialist

    4 days ago

    Kollam, Kerala, India beBeeTax Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Global Tax Compliance SpecialistThe role of a Global Tax Compliance Specialist is pivotal in ensuring seamless asset management across the globe. This position involves overseeing the full lifecycle of tax compliance, from data collection to final filings and investor reporting.This specialist works closely with global teams on various compliance and...

  • Financial Compliance Specialist

    9 hours ago

    Kollam, Kerala, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 15,00,000

    Job Title: Financial Compliance SpecialistJob Summary:We are seeking a highly skilled Financial Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with accounting, tax, and corporate regulations.About the Role:This is a dynamic role that requires the ability to manage multiple assignments...

  • Senior Financial Compliance Specialist

    7 days ago

    Kollam, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000

    Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to drive our regulatory compliance initiatives. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

  • Global Trade Compliance Specialist

    3 days ago

    Kollam, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Global Trade Compliance SpecialistThe role of Global Trade Compliance Specialist is responsible for the implementation and support of SAP GTS projects based on S4 Hana technology.A successful candidate will understand the importance of collaboration, as this role will involve working directly with multiple stakeholders to implement SAP...

  • Financial Compliance Officer

    1 week ago

    Kollam, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Finance Specialist Job DescriptionWe are seeking a highly skilled and detail-oriented specialist to join our finance team. The candidate will play a key role in managing statutory and tax compliances, audit coordination, and monthly financial closing.The ideal candidate will have 4-6 years of experience in Indian finance and accounts function and possess...

  • NetReveal Financial Crimes Compliance Specialist

    6 days ago

    Kollam, Kerala, India beBeeCompliance Full time ₹ 10,08,000 - ₹ 16,86,900

    Job DescriptionWe are seeking an experienced Financial Crimes Compliance Specialist to join our team in a fully remote capacity. This role involves implementing, configuring, and supporting the SymphonyAI NetReveal Financial Crimes Compliance solution.Configure and deploy the NetReveal product as per business requirements.Manage development environments,...

  • Financial Modeler

    4 days ago

    Kollam, Kerala, India beBeeFinance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Role:Project Finance SpecialistAs a project finance specialist, you will be responsible for conducting financial analysis, building and maintaining financial models, coordinating budgeting activities, and providing analytical support to teams.Key duties include originating prospects, structuring proposals, managing communications, negotiating...

  • Global Trade Compliance Expert

    1 day ago

    Kollam, Kerala, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

    Trade Compliance SpecialistWe are seeking a seasoned Trade Compliance Specialist to manage and ensure adherence to all import and export regulations.This role is crucial for ensuring the smooth, compliant, and cost-effective cross-border movement of goods.Oversee day-to-day import/export operations for units registered under SEZ, MOOWR.Ensure full compliance...

  • Compliance Specialist

    1 week ago

    Kollam, Kerala, India beBeeCompliance Full time ₹ 70,00,000 - ₹ 1,50,00,000

    Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our clients' products meet the necessary standards and regulations.This includes providing expert guidance on certification requirements, identifying applicable standards and categories for...

  • Senior Financial Operations Manager

    2 days ago

    Kollam, Kerala, India beBeeFinance Full time ₹ 10,00,000 - ₹ 15,00,000

    Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our finance team. The role will support financial planning, accounting, compliance, and reporting for a global E-commerce business that operates across multiple countries.This is an excellent opportunity for professionals looking to gain exposure in...