Senior Financial Crime Analyst

5 days ago

Pune, Maharashtra, India beBeeCompliance Full time
Financial Crime Compliance Specialist

We are seeking a highly skilled Financial Crime Compliance specialist to join our dynamic team. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.

  • Key responsibilities:
  • Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types.
  • Perform initial checks on client documents and data to ensure completeness and accuracy.
  • Support in conducting research using various databases and sources to verify client information.
  • Evaluate client risk levels based on business activities, geographic location, and other relevant factors.
  • Conduct sanction screening and adverse media screening of customers using specialized tools and databases.
  • Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.

Required qualifications include:

  • 3-6 years of experience in Financial Crime Compliance or a related field.
  • Strong understanding of financial products, services, and industry regulations.
  • Excellent communication and interpersonal skills.

Benefits of joining our team include:

  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.
  • The chance to make a tangible impact in the financial crime compliance space.

At our organization, we value diversity and inclusion. We strive to create an environment where each individual can bring their unique perspective and contribute to our shared goals. To learn more about our company culture, visit our website.

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