Corporate Compliance Specialist

1 week ago


Belgaum, Karnataka, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,50,00,000
Job Description:

The KYC Operations Manager plays a pivotal role in leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The primary objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a leading organization.

Key Responsibilities:

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