- Awareness of detailed KYC knowledge
- Excellent communication skills both written and verbal
- Mature approach with excellent influential communication (verbal/written) skills
- Critical thinking and problem-solving skills a must
- Ability to detect red flags through KYC Process
-
+This Compliance Specialist will oversee regulatory compliance processes, ensure adherence to legal standards, and implement compliance policies across the organization. · +Expertise in Compliance Management and Regulatory Compliance practices · Strong Analytical Skills for evalu ...
Bengaluru, Karnataka1 month ago
-
As IDrive continues to expand globally, maintaining regulatory compliance, data security, and operational integrity is central to our mission. We're seeking an experienced Compliance Specialist to help strengthen and evolve our compliance programs across multiple frameworks. · In ...
Bengaluru / Bangalore Full time2 days ago
-
BitGo is looking for a Compliance Specialist to join our growing team in Bangalore, India. · ...
Bengaluru1 month ago
-
We are seeking an HR professional with strong expertise in HR Policy Development, Employment Law Compliance and HR Governance to join our Corporate HR Compliance function in Bangalore. This role will support global employment compliance across APAC, Americas, EMEA and India with ...
Bengaluru, Karnataka4 days ago
-
We are seeking an HR professional with strong expertise in HR Policy Development, Employment Law Compliance, and HR Governance to join our Corporate HR Compliance function in Bangalore. · This role will support global employment compliance across APAC, Americas, EMEA, and India, ...
Bengaluru5 days ago
-
We are Hiring Senior Compliance Specialist for quality assurance regulatory compliance role in medical device digital health life sciences environment. · Minimum 5 years of experience in quality assurance regulatory compliance role. · Strong knowledge of Good Clinical Practice GC ...
Bengaluru3 weeks ago
-
Seeking a details oriented Specialist - HR Compliance for end-to-end administration and compliance related to the PF and other social security aspects at PhonePe. · ...
Bengaluru, Karnataka1 month ago
-
We are looking for a motivated and detail-oriented Security Compliance Specialist to join our dynamic Governance, Risk, and Compliance (GRC) team. · ...
Bengaluru1 month ago
-
We are Hiring Senior Compliance Specialist with experience: 5+ years. Work remotely. · ...
Bengaluru, Karnataka3 weeks ago
-
+We are seeking a Trade Compliance Specialist/Manager to support our global Export Control Assessment Program... · ...
Bengaluru, Karnataka1 week ago
-
+We are looking for a Compliance Specialist - Global Market Access to act as the single point of contact for strategic global customer account. This is high ownership and visibility role that sits at intersection of regulatory compliance program management & customer engagement. ...
Bengaluru, Karnataka2 weeks ago
-
+The Opportunity Hitachi Energy has an exciting opportunity as a Sustainability and Compliance Specialist To take our supply chain expertise to the next level in a dynamic project-driven environment To drive Excellence across Sustainability Compliance Risk Mitigation Regulatory t ...
Bengaluru, Karnataka1 week ago
-
In this role you will have the opportunity to establish and maintain operational methods service compliance and procedures. · ...
Bengaluru2 weeks ago
-
We are seeking a Trade Compliance Specialist/Manager to support our global Export Control Assessment Program, with a strong focus on U.S. export control laws (EAR, ITAR, OFAC). The role primarily involves assessing export controls for software and technology, · eccn classificatio ...
Bengaluru1 week ago
-
We are looking for an experienced Compliance Specialist to join our team in Bengaluru. The ideal candidate will have a strong background in IT and finance, with excellent analytical skills and the ability to communicate effectively with stakeholders. · ...
Bengaluru1 month ago
-
This Position Reports To IS Compliance Operations Manager Your Role And Responsibilities In this role, you will have the opportunity to establish and maintain operational methods service compliance and procedures each day you will be responsible for planning design implementation ...
Bengaluru2 weeks ago
-
We are seeking for a confident and proven professional to join our Global Ethics & Compliance team. · Analyze and remediate adverse information on various third parties and potential business partners identified through due diligence databases. · Perform research on third parties ...
Bengaluru1 month ago
-
This Position Reports To IS Compliance Operations Manager Your Role And Responsibilities In this role you will have the opportunity to establish and maintain operational methods service compliance and procedures. You will also showcase your expertise by guiding advising or suppor ...
Bengaluru1 month ago
-
+This role involves establishing and maintaining operational methods, service compliance, procedures governed by governance control frameworks at ABB’s Finance Systems ITGC Compliance department in India-Poland. · +Designing , implementing updating internal controls within assign ...
Bengaluru1 week ago
-
Job summaryA job as a Compliance Specialist is available at ABB in Bengaluru. · ...
Bengaluru6 days ago
-
We are looking for a hands-on Payroll & Compliance Specialist to run Apna's multi-business vertical payroll operations with accuracy, speed, and compliance excellence. · ...
Bengaluru Full time4 days ago
global compliance specialist - Bengaluru - beBeeAml
Job title: Analyst - US KYC - New Onboarding
Description
Job Overview:We are seeking an experienced Analyst to join our team in Bangalore. As a KYC Analyst, you will be responsible for conducting thorough reviews of client data and ensuring that all necessary information is accurately recorded.
This role requires the ability to work independently and as part of a team, with strong analytical skills and attention to detail. You should have experience working with complex ownership structures and Wolfsberg Questionnaires, as well as knowledge of AML/Sanctions laws and regulations.
-
Compliance Specialist
Only for registered members Bengaluru, Karnataka
-
Compliance Specialist
Full time confidential- Bengaluru / Bangalore
-
Compliance Specialist
Only for registered members Bengaluru
-
Compliance Specialist
Only for registered members Bengaluru, Karnataka
-
Compliance Specialist
Only for registered members Bengaluru
-
Senior Compliance Specialist
Only for registered members Bengaluru
-
Specialist - HR Compliance
Only for registered members Bengaluru, Karnataka
-
Security Compliance Specialist
Only for registered members Bengaluru
-
Senior Compliance Specialist
Only for registered members Bengaluru, Karnataka
-
Trade Compliance Specialist
Only for registered members Bengaluru, Karnataka
-
Compliance Specialist-GMA
Only for registered members Bengaluru, Karnataka
-
Sustainability and Compliance Specialist
Only for registered members Bengaluru, Karnataka
-
IS Compliance Specialist
Only for registered members Bengaluru
-
Trade Compliance Specialist
Only for registered members Bengaluru
-
IS Compliance Specialist
Only for registered members Bengaluru
-
IS Compliance Specialist
Only for registered members Bengaluru
-
Ethics & Compliance Specialist
Only for registered members Bengaluru
-
IS Compliance Specialist
Only for registered members Bengaluru
-
IS Compliance Specialist
Only for registered members Bengaluru
-
IS Compliance Specialist
Only for registered members Bengaluru
-
Payroll & Compliance Specialist
Full time Only for registered members Bengaluru