Process Compliance Specialist

2 weeks ago


Bengaluru Bangalore Gurgaon Gurugram, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000
AML Trainer

The ideal candidate for this position will possess a strong understanding of Anti Money Laundering (AML) regulations and be able to develop engaging training materials.

  • We are seeking an experienced professional to conduct training sessions on AML, Know Your Customer (KYC), sanctions screening, transaction monitoring, and quality control measures.
  • This role requires collaboration with internal teams to ensure effective implementation of AML/KYC policies and procedures.
  • The successful candidate will also be responsible for monitoring trainee progress and providing feedback to improve their performance.

We are looking for individuals with:

  • A minimum of 4 years of experience in the AML/KYC/Sanctions domain.
  • Excellent English communication skills with the ability to communicate complex concepts simply.
  • A proven track record of developing engaging training materials and presentations.

Our ideal candidate will have a passion for AML training and be able to effectively communicate complex concepts to our clients.



  • Gurgaon, Haryana, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 50,00,000

    Job Title: IT Compliance SpecialistWe are seeking a highly skilled IT Compliance Specialist to join our organization.About the Role:As an IT Compliance Specialist, you will play a critical role in ensuring our organization's IT assets are managed effectively and efficiently.You will establish benchmarks for managing IT assets by researching industry best...


  • Gurgaon, Haryana, India beBeeCustomerOnboarding Full time ₹ 1,04,000 - ₹ 1,30,878

    Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Perform customer due diligence checks to ensure adherence to regulatory standards and company policies.Verify customer information, including documents such as identification proof, address verification, and financial records.Conduct thorough risk assessments on new...

  • Compliance Specialist

    2 weeks ago


    Gurgaon, Haryana, India beBeeCompliance Full time US$ 62,323 - US$ 70,833

    Job Description">We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our network partners and merchants adhere to American Express policies.">Responsibilities">">Contacting clients with overdue accounts to secure the settlement of the account;">Conducting...


  • Gurgaon, Haryana, India beBeeCompliance Full time ₹ 7,00,000 - ₹ 13,00,000

    Job Title: Financial Compliance SpecialistWe are seeking a highly skilled and detail-oriented individual to join our team as a Financial Compliance Specialist. In this role, you will be responsible for ensuring compliance with standard accounting policies and procedures in the Accounts Payable process.About the Job:The ideal candidate will have a basic...


  • bangalore, India Securitas Group Full time

    Job title: Lead Regional Compliance Specialist - APACLocation: India – open to Chennai/Hyderabad/PuneAbout our team We are a dynamic, dedicated team that provides management and support for a global guarding services account that spans across 30+ countries. Our client is an industry-leading datacenter organization, and we pride ourselves in delivering...


  • Hyderabad, Telangana - Bangalore, Karnataka, India beBeeCompliance Full time ₹ 21,96,000 - ₹ 26,14,000

    Job DescriptionThe Internal Controls Specialist will work closely with process owners and other auditors to gain an understanding of key processes, identify control gaps, and strengthen the internal control environment.This position is responsible for performing audit engagements, including SOX Compliance testing, evaluating compliance with corporate...


  • Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to lead the implementation of our SOX program, ensuring the accuracy and reliability of financial reporting.This is an exciting opportunity to join our team as a key member, driving process improvements and controlling changes across the...


  • Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team.Job DescriptionThe successful candidate will be responsible for coordinating the preparation and submission of regulatory documents, maintaining effective working relationships with regulatory authorities and internal stakeholders, and ensuring...


  • Bengaluru East, Karnataka, India Excis Compliance Full time US$ 90,000 - US$ 1,20,000 per year

    WE'RE HIRING FOR AN L2 MANAGEMENT MOBILE SPECIALIST AT BANGALOREExcis is a global IT support leader globally, driven by innovation and collaboration.  The Mobile Management Specialist will be responsible for managing and supporting mobile devices within the organization. This role involves troubleshooting, configuring, and maintaining mobile devices to...


  • Gurgaon, Haryana, India beBeeCompliance Full time

    Job DescriptionAbout the role: The indirect tax compliance specialist is responsible for ensuring all indirect tax compliances across India are met. This includes coordinating with various functions for input data, analyzing the data and obtaining clarification from stakeholders as required, preparing tax computations, income/ expense to tax and GL...