Financial Compliance Specialist

3 days ago


Varanasi, Uttar Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000

Job Overview

We are seeking a highly skilled and experienced AML/KYC professional to join our organization. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a proven track record of compliance and risk management.

Key Responsibilities:
  • Conduct thorough KYC and AML reviews in line with regulatory standards and internal policies, ensuring accurate and timely processing of client information.
  • Perform rigorous CDD and EDD for both individual and corporate clients, utilizing advanced tools and systems to mitigate risks and ensure compliance.
  • Develop and implement effective compliance programs, staying up-to-date with emerging regulations and industry trends.
  • Collaborate with cross-functional teams to address complex compliance-related issues and drive business growth.


  • Varanasi, Uttar Pradesh, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000

    Financial Specialist RoleThis is a full-time on-site position for a Financial Specialist located in Ahmedabad. The individual will be responsible for maintaining accurate financial records, preparing comprehensive financial statements, managing accounts payable and receivable, and conducting periodic audits. Additionally, the Financial Specialist will handle...


  • Varanasi, Uttar Pradesh, India beBeeAccountant Full time ₹ 15,00,000 - ₹ 20,00,000

    Senior Accountant RoleWe are looking for a highly skilled Senior Accountant to join our team in India. The ideal candidate will have a strong background in Indian accounting, taxation, and statutory audits.The role involves delivering comprehensive accounting, taxation, and financial planning services to our domestic Indian clientele. The successful...


  • Varanasi, Uttar Pradesh, India beBeeAccountant Full time ₹ 12,00,000 - ₹ 15,00,000

    Financial Operations SpecialistWe seek a skilled Financial Operations Specialist to oversee financial management, handle accounting tasks, administer payroll, and utilize analytical skills to support business operations.About the Role:Oversight of financial management, including financial reporting and budgetingAccounting tasks and ensuring compliance with...


  • Varanasi, Uttar Pradesh, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 12,00,000

    Job Title: Financial Operations SpecialistWe are seeking a seasoned Financial Operations Specialist to drive the growth of our financial operations.Key Responsibilities:Collaborate with accounting software like Tally and Zoho Books to prepare client invoices, process vendor bills, and manage expense entries.Ensure compliance with GST regulations, including...


  • Varanasi, Uttar Pradesh, India beBeeFinancialCompliance Full time US$ 1,50,000 - US$ 2,50,000

    About Our RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.Engage...


  • Varanasi, Uttar Pradesh, India beBeeDataLegal Full time US$ 1,00,000 - US$ 1,40,000

    Senior Data and Legal Analyst Are you looking for a challenging role that combines your legal expertise with data analysis skills? We have an exciting opportunity for a Senior Data and Legal Analyst to join our team.This role is ideal for professionals who thrive at the intersection of law, finance, and technology. You will play a pivotal role in extracting,...


  • Varanasi, Uttar Pradesh, India beBeeFinance Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title: Financial Operations Specialist As a Financial Operations Specialist, you will be responsible for handling day-to-day financial and accounting operations.Key responsibilities include:Managing journal entries, ledger postings, reconciliations, and fixed assets accountingPreparing schedules, reports, and accurate financial data for monthly and...


  • Varanasi, Uttar Pradesh, India beBeeAccountant Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Summary:">We are seeking a detail-oriented and organized Financial Reporting Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy and timeliness of financial reports, as well as maintaining compliance with accounting standards.">About the Role:">This is an exciting opportunity to work in a fast-paced...


  • Varanasi, Uttar Pradesh, India beBeeFinancialManagement Full time ₹ 30,00,000 - ₹ 60,00,000

    Job Role:We are seeking an experienced Financial Management Specialist to join our team. This role will be responsible for overseeing day-to-day accounting and finance operations, ensuring compliance with internal financial controls and statutory requirements.">Key Responsibilities:Manage the implementation of accounting and finance strategies across...


  • Varanasi, Uttar Pradesh, India beBeeFinanceGovernance Full time ₹ 20,00,000 - ₹ 35,00,000

    Senior Financial Governance SpecialistJob Overview:The Senior Financial Governance Specialist will play a critical role in overseeing and strengthening ISA's financial management systems, ensuring compliance with international accounting standards and regulatory requirements.This position requires a highly skilled finance professional with extensive...