Compliance Operations Analyst
About the role :
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 of BHFS . ...
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 BHFS and
mission.
This opportunity represents an exceptional chance to embed yourself with one of the world’s most
exciting organizations and help define the future for accessing travel experiences across the world.
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.
Responsibilities and Duties:
● Performing Anti-Money Laundering and Customer Due Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using internal, online and vendor tools.
● Review, investigate and escalate as appropriate any alerts/issues raised
● Periodical review of KYC/AML records as to completeness, including verifying that due diligence
has been performed and risk assessments are current and up to date.
● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management and provide recommendations on the
next course of action.● Communicate with internal stakeholders and external Partners in order to resolve any issues, as
needed.
● Provide SME expertise and support to BHFS, and Fintech.
● Partner with the Regulatory Compliance team to align operational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team performing AML/KYC processes.
● Proactive and communicative with an ability to take initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
● Ability to work under pressure
● Conscientious and accurate working attitude
● To be respectful towards procedures and internal policies
● Team player mentality along with a detail-oriented, proactive approach to work
● Open-minded and capable of building productive working relationships
● Ability to work in partnership with the larger Compliance group
● Can do attitude and willingness to progress●
experience
5show more Compliance Operations Analyst
About the role :
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 of BHFS .
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 BHFS and
mission.
This opportunity represents an exceptional chance to embed yourself with one of the world’s most
exciting organizations and help define the future for accessing travel experiences across the world.
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.
Responsibilities and Duties:
● Performing Anti-Money Laundering and Customer Due Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using internal, online and vendor tools.
...
● Review, investigate and escalate as appropriate any alerts/issues raised
● Periodical review of KYC/AML records as to completeness, including verifying that due diligence
has been performed and risk assessments are current and up to date.
● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management and provide recommendations on the
next course of action.● Communicate with internal stakeholders and external Partners in order to resolve any issues, as
needed.
● Provide SME expertise and support to BHFS, and Fintech.
● Partner with the Regulatory Compliance team to align operational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team performing AML/KYC processes.
● Proactive and communicative with an ability to take initiative and assume responsibility
● Very good analytical skills
● Goal and solution oriented behavior
● Strong organization skills and quality focused
● Ability to work under pressure
● Conscientious and accurate working attitude
● To be respectful towards procedures and internal policies
● Team player mentality along with a detail-oriented, proactive approach to work
● Open-minded and capable of building productive working relationships
● Ability to work in partnership with the larger Compliance group
● Can do attitude and willingness to progress●
experience
5show more
