Senior Compliance Officer

3 days ago

Hyderabad City Taluka, Pakistan beBeeRiskAssessment Full time $800,000 - $1,000,000
Enhanced Due Diligence Specialist

The role requires a seasoned professional with expertise in risk assessment and mitigation.

We are seeking an individual with strong analytical skills, the ability to identify potential threats, and provide actionable recommendations.

Main Responsibilities:
  • Conduct comprehensive EDD on high-risk customers, transactions, and high-net-worth individuals.
  • Review and analyze KYC information to ensure compliance with internal policies, regulatory requirements, and quality standards.
  • Detect and escalate suspicious activities with precision.

A strong understanding of compliance regulations and procedures is essential for this position. The ideal candidate will have excellent written/verbal communication skills and a proven track record of subject matter expertise.

Key Requirements:
  • Minimum 4 years of experience in Enhanced Due Diligence (EDD).
  • Strong written/verbal communication and problem-solving skills.

Flexibility and adaptability are key in this fast-paced environment.

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