Senior Professional for Financial Markets

2 weeks ago


Tiruchi, Tamil Nadu, India beBeeFinancial Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

Exclusive opportunity in Tiruchirappalli

We are seeking a skilled Senior Analyst to support our Financial Markets operations.

Key Skills and Qualifications:

- Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.

- Expertise in Client Onboarding, PEP, CDD, EDD processes.

- Familiarity with tools like Lexis Nexis/World Check and Transaction Monitoring tools.

Industry Focus: Financial Markets

Eligibility Requirements:

- Experience: 2 to 12 years

- Education: Graduate / Postgraduate

- Communication Skills: Excellent verbal & written abilities

What to Prepare:

- 2 updated copies of your resume

- Valid Government ID proof



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