KYC AnalystKey Responsibilities:KYC Review(global)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.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

Experience:1+ years of programming, preferably working with biological data orequivalent knowledge through relevant practical experience Experience with programming in e.g. SAS or R Experience with clinical database technologies, data models andadvanced programming Experience with collaboration across professional and regional borders.experience3

Skills and Experience● Bachelor’s degree in Business, Information Systems, Analytics, or a relatedfield.● Lean Six Sigma Black Belt certification (required or strongly preferred).● Strong analytical, critical-thinking, and problem-solving skills.● Proven experience in process mapping, process design, and business casedevelopment.● Proficiency with requirements documentation and business analysis tools.● Strong knowledge of SQL, Excel, and