Junior Compliance Operations Analyst Booking Holdings

0.0 - 12.0 years

0 Lacs

karnataka

On-site

The Compliance Operations Analyst at Booking Holdings will play a crucial role in performing various compliance activities such as KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), On-Going Due Diligence (ODD), and Transaction screening on customers of BHFS. You will be an integral part of a dedicated team of AML/KYC professionals focused on mitigating AML risks and ensuring operational excellence to support the BHFS and Booking Holdings mission. This position offers a unique opportunity to collaborate with a dynamic organization and contribute to shaping the future of global travel experiences. Your responsibilities will include conducting Anti-Money Laundering and Customer Due Diligence checks under the guidance of Compliance Operations Analyst, performing KYC, EDD, and CDD procedures, investigating high-risk clients, and reviewing KYC/AML records for completeness and compliance. You will work with cutting-edge tools and solutions to combat financial crimes and strive to streamline the Partner onboarding process. Additionally, you will summarize findings, escalate issues when necessary, and communicate effectively with senior management. Qualifications: - Bachelor's degree in law, business, finance, or accounting preferred - Fluent in English, additional European languages are an advantage - 3-5 years of relevant working experience - Good knowledge of European AML legislation - Experience in AML/KYC processes - Strong communication and analytical skills - Goal-oriented, organized, and quality-focused - Ability to work under pressure and follow internal policies - Team player with attention to detail and open to building productive relationships - Willingness to collaborate with the larger Compliance group and show a can-do attitude for continuous improvement Booking Holdings is a global leader in online travel and related services, striving to make travel experiences more accessible to everyone. Our dedicated teams work tirelessly to enhance technology that enables seamless travel across borders, cultures, and languages. By leveraging our six major brands - Booking.com, KAYAK, Priceline, agoda, Rentalcars.com, and OpenTable, we help customers explore every corner of the world. We value diversity and inclusivity, fostering an environment that encourages innovation, creativity, and collaboration among employees from various backgrounds.,

Posted 3 weeks ago

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