Global Compliance Specialist

1 day ago


Bhavnagar, Gujarat, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

As a seasoned professional, you will play a pivotal role in ensuring global compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

Key Responsibilities:
  • Provide expert guidance on KYC-related matters, including regulatory changes and industry best practices.
  • Support the implementation of global financial crime program requirements as they relate to KYC.
  • Ensure adherence to regulatory requirements and industry benchmarks.
  • Oversee necessary escalation to relevant stakeholders and serve as the primary contact for the KYC team in query resolution.
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
Qualifications:
  • Bachelor's degree in finance 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.


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