Business Compliance Specialist

2 weeks ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 28,00,000
Corporate KYC Role

We are seeking an experienced Corporate KYC professional to fill a key position in our organization. The ideal candidate will be responsible for conducting comprehensive KYC checks and ensuring compliance with regulatory requirements for corporate clients.

This role requires a detail-oriented individual with a strong understanding of KYC regulations, excellent analytical skills, and the ability to work effectively with internal stakeholders.

Key Responsibilities
  • Conduct thorough KYC (Know Your Customer) checks for corporate clients to ensure compliance with regulatory requirements.
  • Analyze and assess risk profiles of corporate clients based on gathered information and documentation.
  • Collaborate with internal teams to gather additional information and ensure accurate KYC documentation.
  • Prepare and maintain detailed KYC documentation and records for auditing purposes.
  • Stay updated on regulatory changes and best practices in KYC compliance.
  • Provide training and guidance to junior staff on KYC processes and procedures.
Required Skills and Qualifications
  • Bachelor's degree in Finance, Business Administration, or a related field.
  • 3-8 years of experience in KYC, AML (Anti-Money Laundering), or compliance roles, preferably within the banking or financial services industry.
  • Strong understanding of KYC regulations and compliance requirements in India.
  • Proficiency in conducting risk assessments and due diligence for corporate clients.
  • Excellent analytical skills and attention to detail.
  • Strong communication and interpersonal skills to interact with clients and internal stakeholders effectively.
  • Proficiency in using KYC compliance software and tools.
  • Ability to work independently and manage multiple projects simultaneously.

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