Senior Compliance Specialist

5 days ago


Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 60,00,000 - ₹ 1,20,00,000

Exclusive Opportunity for Financial Crime Compliance Experts

We are seeking experienced professionals to fill a senior position in Bangalore.

About the Position:

  • Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews is mandatory.
  • Expertise in Client Onboarding, PEP, CDD, EDD processes is essential.
  • Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring tools is necessary.

Industry Focus: Financial Markets

Requirements:



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