Senior Compliance Analyst

9 hours ago


Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 20,00,000
Compliance Opportunity

Exclusive Financial Crime Professionals Wanted in Bengaluru.

  • Key Skills: Periodic Reviews, Rolling Reviews, Client Onboarding, PEP, CDD, EDD processes required
  • Familiarity with Lexis Nexis, World Check and PEGA tools an advantage

Job Overview:

We are seeking a Senior Compliance Analyst to join our team. The successful candidate will be responsible for conducting periodic reviews, rolling reviews, client onboarding and other compliance processes.

Requirements:

  • Experience in financial crime compliance (2-12 years)
  • Graduate or postgraduate degree
  • Excellent verbal and written communication skills
  • Ability to work under deadlines and adapt to changing situations

Preparation Required:

  • Resume updated
  • Government ID proof available

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