Financial Systems Specialist

2 days ago


Davangere, Karnataka, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Senior Analyst Job Opportunity

We are seeking a highly skilled Senior Analyst to join our team. As a Senior Analyst, you will play a critical role in maintaining the integrity of our financial systems and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Transaction Monitoring proficiency, AML expertise, Periodic Reviews and Rolling Reviews knowledge.
  • Client Onboarding, PEP, CDD, EDD process familiarity.
  • Lexis Nexis/World Check and Transaction Monitoring tools expertise.

Requirements:

  • 2-12 years experience.
  • Graduate or Postgraduate education.
  • Excellent verbal and written communication skills.
  • Availability: Immediate start or up to 45 days' notice period.

We are looking for a talented professional who can contribute to our dynamic team. If you have the necessary skills and experience, we encourage you to apply.



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