Compliance Operations Analyst
Compliance Operations Analyst
Posted on :
23-06-2025
Employer Active
1 Vacancy
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Job Description
Experince 3-5years
location:banaglore
Performing Anti-Money Laundering and Customer Due
Diligence checks.
Requesting appropriate CDD documentation from Partners.
Undertaking independent investigations on Partners using
internal online and vendor tools.
Review investigate and escalate as appropriate any
alerts/issues raised
Periodical review of KYC/AML records as to completeness
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
Investigating and reporting high-risk clients including
Politically Exposed Persons collecting all
the necessary documentation to complete the client profile.
Summarize & analyze in writing clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
Communicate with internal stakeholders and external Partners
in order to resolve any issues as
needed.
Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
Requirements of special knowledge / skills :
Good knowledge of the European AML legislation
Excellent experience in working within a CDD team
performing AML/KYC processes.
Proactive and communicative with an ability to take
initiative and assume responsibility
Very good analytical skills
Goal and solution oriented behavior
Strong organization skills and quality focused
Diligence checks.
Requesting appropriate CDD documentation from Partners.
Undertaking independent investigations on Partners using
internal online and vendor tools.
Review investigate and escalate as appropriate any
alerts/issues raised
Periodical review of KYC/AML records as to completeness
including verifying that due diligence
has been performed and risk assessments are current and up
to date.
Investigating and reporting high-risk clients including
Politically Exposed Persons collecting all
the necessary documentation to complete the client profile.
Summarize & analyze in writing clear and concise
findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
Escalate potential risks/red flags to senior management
and provide recommendations on the
next course of action.
Communicate with internal stakeholders and external Partners
in order to resolve any issues as
needed.
Partner with the Regulatory Compliance team to align
operational procedures to any regulatory
Requirements of special knowledge / skills :
Good knowledge of the European AML legislation
Excellent experience in working within a CDD team
performing AML/KYC processes.
Proactive and communicative with an ability to take
initiative and assume responsibility
Very good analytical skills
Goal and solution oriented behavior
Strong organization skills and quality focused
Employment Type
Full Time
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