الوصف الوظيفي
As a Compliance Analyst, you will play a crucial role in supporting our compliance efforts and ensuring that we meet all regulatory requirements effectively.
Day-to-Day will involve: Ensure the accuracy, integrity, and completeness of counterparty master data in line with defined policies, standards, and SLAs Perform business verification and KYC due diligence activities, including sanctions screening, false-positive analysis, document verification, and bank account validation, in accordance with internal procedures Deliver high-quality outputs within agreed SLAs , including screening results, quality control checks, and customer communications Conduct thorough research and analysis using multiple and, at times, conflicting data sources to ensure accurate and reliable outcomes Collaborate closely with internal stakeholders to meet regulatory, compliance, and screening requirements effectively Monitor and manage customer emails, tickets, notifications, and document follow-ups , taking appropriate actions in line with established SOPs Private Health Insurance Pension Plan Paid Time Off Work From Home Training & Development Performance Bonus Bachelor’s Degree in Finance, Law, Business Administration, or related field 3+ years of experience in Compliance KYC Due Diligence, preferably within a regulated financial services environment Strong understanding of compliance frameworks and regulatory expectations Ability to analyze complex data and produce clear, actionable reports Excellent interpersonal and communication skills to effectively interact with different stakeholders Detail-oriented with strong organizational skills and the ability to manage multiple tasks Proficiency in compliance software and Microsoft Office Suite Experience with remote working or collaborating virtually is essential Fluency in English
لقد تمت ترجمة هذا الإعلان الوظيفي بواسطة الذكاء الاصطناعي وقد يحتوي على بعض الاختلافات أو الأخطاء البسيطة.
