Analyst - Compliance Operations

We 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

Benefits

• 5 Days Working
  
• One Complimentary Meal per Day
  
• Internet Reimbursement
  
• Gym Reimbursement
  
• Group Medical Insurance
  
• Mental Health support benefits
  
• Relocation Assistance (if Applicable)