<p>KYC Analyst</p><ol><li> Location: Bellandur, Bangalore</li><li>Shift Timing: 8:00 AM 5:00 PM</li></ol><p>Key Responsibilities:</p><ul><li>KYC Review(global)</li><li>Transaction Monitoring </li></ul><ol><li>The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.</li><li>The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the</li><li>This opportunity represents an exceptional chance to embed yourself with one of the worlds most exciting organizations and help define the future for accessing travel experiences across the world.</li><li>You will work alongside some of the most exciting tools and solutions available to assist in fighting financial crime and aim to provide as frictionless a Partner onboarding experience as possible.</li></ol><h3>experience</h3>5

<p>Role - Compliance Operations Analyst </p><p>Key Responsibilities:</p><p> Lead and manage a team of AML/KYC professionals, ensuring compliance with regulatory standards.<br /> Oversee CDD (Customer Due Diligence) operations, ensuring accuracy and efficiency in AML/KYC processes.<br /> Provide guidance, training, and support to the team to maintain high-quality compliance standards.<br /> Analyze and assess potential risks, ensuring adherence to internal policies and procedures.<br /> Collaborate with cross-functional teams and the Compliance Group to drive seamless operations.<br /> Ensure timely completion of KYC reviews, investigations, and reporting.<br /> Foster a quality-focused and detail-oriented work culture, ensuring adherence to global best practices.</p><p>Requirements & Skills:</p><p> </p><h3>experience</h3>5