Client Data Compliance Professional

4 days ago

Chennai Bengaluru Bangalore Delhi, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Title: Client Data Compliance Professional

As a Client Data Compliance Professional, you will be responsible for ensuring the accuracy and integrity of client data within our organization. This involves understanding and implementing industry standards, guidelines, policies, and procedures related to Know Your Customer (KYC) and Anti-Money Laundering (AML).

Key Responsibilities:
  • Develop and maintain comprehensive knowledge of KYC and AML regulations.
  • Review and verify client documentation to ensure compliance with regulatory requirements.
  • Collaborate with internal teams to implement effective controls and procedures.
  • Stay up-to-date with changing regulatory landscapes and adapt processes accordingly.

Required Qualifications and Skills:
  • Bachelor's Degree in a relevant field (e.g., finance, law, business administration).
  • Minimum 2 years of experience in a similar role or related field (audit, control, risk management, research).
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work in a fast-paced environment and meet deadlines.

Benefits of this Role:

This position offers a challenging and rewarding opportunity to make a meaningful impact on our organization's compliance and risk management. You will have the chance to work closely with cross-functional teams and contribute to shaping our compliance strategy.

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