Compliance Operations Analyst

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 :

Key Skills

Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison

Employment Type : Full Time

Experience : years

Vacancy : 1