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Compliance Analyst Global University Systems

5.0 - 9.0 years

0 Lacs

hyderabad, telangana

On-site

Role Overview: As a Compliance Analyst at Global University Systems, you will play a crucial role in maintaining regulatory integrity and ensuring adherence to global compliance standards across operations. Your responsibilities will include processing and investigating compliance cases through the compliance hub, conducting screenings for KYB and watchlist monitoring, managing compliance violation cases, analyzing trends, developing SOPs, and collaborating with stakeholders to foster a proactive compliance culture. Key Responsibilities: - Review all cases submitted to the compliance hub, ensure completeness and accuracy of initial information, and gather supporting documents for thorough in...

Posted 21 hours ago

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