Data Analyst

Job Description

W e are seeking talented, motivated professionals to join our Compliance Operations team. 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 the latest trends in Compliance. Responsibilities Manage new client Enrolment 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