Compliance Expert II

15 hours ago

Hyderabad City Taluka, Pakistan beBee Careers Full time

Job Summary:

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  • We are seeking a skilled Compliance Expert to join our team.">
  • The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">
  • Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">
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Key Responsibilities:

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  2. Lead comprehensive EDD on High-risk customers, transactions, and high-net worth individuals.">
  3. Review, analyze, and validate KYC information to ensure alignment with internal policies, regulatory requirements, and quality standards.">
  4. Identify, assess, and escalate suspicious activities with precision, providing clear and actionable recommendations.">
  5. Complete review in a timely and efficient manner, ensuring application of risk-based approach helping mitigate any AML risk and maintaining good customer experience.">
  6. Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process.">
  7. 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.">
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Requirements:

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  • Minimum 2 years of compliance experience (Enhanced Due Diligence).">
  • Knowledge of on-boarding checks, entity types, and AML/KYC laws, guidelines, and rules for financial products & services.">
  • Strong written/verbal communication, critical thinking, and problem-solving skills.">
  • Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets.">
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What We Offer:

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  • A competitive salary range: ₹1,020,000 - ₹1,020,000 INR.">
  • Target bonus + benefits, including medical, dental, and vision.">
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About Us:

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We are committed to diversity in our workforce and are proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation, or any other basis protected by applicable law.

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We also offer a collaborative and dynamic work environment that values continuous learning and professional growth.

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