Financial Crime Compliance Specialist

1 week ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000
About the role

We are seeking a highly skilled professional to join our dynamic team in Financial Crime Compliance. 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.

The selected individual will play a crucial role in ensuring the integrity of our services and maintaining our reputation as a trusted partner.

The key responsibilities of this position include:

  • Conducting client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
  • Performing initial checks on client documents and data to ensure completeness and accuracy.
  • Supporting in conducting research using various databases and sources to verify client information.
  • Evaluating based on client risk levels which includes business activities, geographic location, and other relevant factors.
  • Conducting sanction screening and adverse media screening of customers using specialized tools and databases and analyzing screening results to identify matches with sanctioned individuals, entities, or countries.
  • Maintaining accurate documentation for all clients, including KYC profiles and ongoing monitoring records.

To be successful in this role, you will need:

  • A strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
  • Experience in a related field, such as KYC, AML compliance, or banking industry.
  • Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
  • Detail-oriented with strong organizational and time management abilities.

We offer a range of benefits, including:

  • A competitive salary and bonus structure.
  • Ongoing training and development opportunities.
  • A supportive and inclusive work environment.

If you are a motivated and detail-oriented individual who is passionate about working in a dynamic and fast-paced environment, we encourage you to apply for this exciting opportunity.

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