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.
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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:
experience
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