Compliance operation Analyst (KYC)

Job Description

Company Profile Priority Technology Holdings, Inc. (NASDAQ: PRTH), is headquartered in Alpharetta, Georgia USA. Our India office is located in Chandigarh, where our dynamic team builds state of the art, sophisticated Fintech products & solutions. We are an emerging payments powerhouse that offer a single unified platform for Banking & Payments powering modern commerce. Priority offers a unique family of products which integrate into SMB Payments, B2B Payments and Enterprise Payments to help businesses thrive. We are on a mission to offer an industry agnostic platform that enables businesses to collect, store and send money using various new age payment methods. Priority is an employee-first organisation and we continually strive to ensure their professional and personal success supported by employee friendly policies and a positive work environment built on mutual respect and professionalism. We offer a dynamic work environment, with continuous growth & learning opportunities. We believe in growing together and our people are the driving force behind our success. Job Description We are seeking talented, motivated professionals to join our Compliance Operations team. The Compliance Operations team ensures that we are adhering to rules, regulations, and laws enforced by various government and non-government entities. On a defined cadence, Compliance team members complete review, monitoring, and reporting tasks, to ensure compliance with those rules, regulations, and laws. Among other things, job duties include new client activation, validating client authorizations, KYC, CIP/OFAC verification and transaction monitoring. You will have the opportunity to work with a smart, talented team of Compliance professionals and obtain knowledge of latest trends in the field of Compliance. Responsibilities Manage new client Enrollment process/KYC process Perform due diligence during client onboarding Resolve CIP/OFAC rejections Monitor transactions for any kind of fraud or suspicious activity Validate client authorizations Suspicious Activity Monitoring Requirements Good communication skills both written and verbal Strong dedication to work Quick learner Results and Quality focused Good analytical skills; embrace and create change; customer focused Shall possess attention to detail and ability to multitask