Financial Compliance Specialist

2 days ago


Ahmedabad, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

Job Title: Financial Compliance Specialist

About the Role:

We are seeking a detail-oriented and skilled professional to join our team as a Financial Compliance Specialist. 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 Responsibilities:

  • Conduct thorough KYC and AML reviews in line with regulatory standards and internal policies.
  • Perform CDD and EDD for both individual and corporate clients, ensuring accurate and timely processing of KYC information and client data verification.
  • Stay up to date with current AML/KYC regulations and emerging risks to ensure compliance.
  • Use AML/KYC tools and systems effectively to investigate and mitigate risks.
  • Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.

Requirements:

  • 2-4 years of experience in AML/KYC.
  • Hands-on experience in AML, CDD, and EDD processes.
  • Strong understanding of financial regulations.

What We Offer:

A dynamic work environment with opportunities for growth and development.

 



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