Compliance Risk Specialist

15 hours ago


Hyderabad City Taluka, Pakistan beBee Careers Full time

Due Diligence Specialist

As a key member of our team, you will be responsible for managing speciality case work streams, including high net worth individual cases and executive escalations. You will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.

This role requires a proven track record of subject matter expertise in onboarding KYC programs, with a strong knowledge of KYC best practices and innovative approaches to solving complex regulatory challenges.

  1. Primary Responsibilities:
  2. Lead comprehensive EDD on High-risk customers, transactions, and high-net-worth individuals, ensuring thorough risk assessment.
  3. Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to help launch or improve existing processes and workflow.
  4. Make recommendations on process improvements to increase efficiency and accuracy.

Nice-to-Have Qualifications:

  • Knowledge of the cryptocurrency industry.
  • Professional certifications (e.g. CRCM, CAMS, CIA, CISA, and CICA).
  • Deep understanding of Google apps, JIRA, Salesforce Service Cloud.


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