Compliance Operations Analyst
Compliance Operations Analyst
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Job Description
Role - Compliance Operations Analyst
Key Responsibilities:
Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards.
Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes.
Provide guidance training and support to the team to maintain high-quality compliance standards.
Analyze and assess potential risks ensuring adherence to internal policies and procedures.
Collaborate with cross-functional teams and the Compliance Group to drive seamless operations.
Ensure timely completion of KYC reviews investigations and reporting.
Foster a quality-focused and detail-oriented work culture ensuring adherence to global best practices.
Requirements & Skills:
Employment Type
Full Time
