Financial Crime Prevention Specialist

4 days ago

Vellore, Tamil Nadu, India beBeeRegulatory Full time ₹ 8,00,000 - ₹ 12,00,000

Job Title:

Financial Crime Prevention Specialist

Job Description:

We are seeking an experienced and skilled Compliance Professional to join our dynamic team.

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.

The successful candidate will conduct KYC and AML reviews in line with regulatory standards and internal policies, perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients, ensure 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, and collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.

The successful candidate will possess excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. They will also have strong communication and interpersonal skills, with the ability to build effective relationships with stakeholders at all levels.

  • Key Responsibilities:

    • Conduct risk assessments and develop mitigation strategies to minimize exposure to financial crime.
    • Maintain knowledge of regulatory requirements and industry trends to ensure ongoing compliance.
    • Develop and implement effective compliance programs to prevent financial crime.

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