KYC Professional

3 days ago

Hyderabad City Taluka, Pakistan beBee Careers Full time

Job Requirements:

">
  • ">
  • Must have minimum 2 years of compliance experience (Enhanced Due Diligence).">
  • Must have knowledge of on-boarding checks, entity types, and AML/KYC laws, guidelines, and rules for financial products & services.">
  • Must have strong written/verbal communication, critical thinking, and problem-solving skills.">
  • Must have intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets.">
">

What We Offer:

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

About Us:

">

We are an equal opportunities employer and welcome applications from diverse candidates.

  • Risk Assessment Analyst III

    3 days ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Job Description:">">We are seeking a highly skilled KYC Professional 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.">">Key Responsibilities:">">Manage complex cases...

  • Compliance Expert II

    3 days ago

    Hyderabad City Taluka, Pakistan beBee Careers Full time

    Job Summary:">">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.">">Key Responsibilities:">">Lead comprehensive EDD on High-risk...

  • Premier Service Manager

    3 weeks ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers open more doors than others.If you're looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC.Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world's largest global wealth managers. Across...