ZR_267_Analyst - Compliance Operations
Summary
Compliance Operations Analyst at Priority who performs day-to-day compliance reviews for a payments business: onboarding and KYC for new clients, resolving CIP/OFAC rejections, validating client authorizations, and monitoring transactions for fraud or suspicious activity.
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
- **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
Benefits
- 5 Days Working
- One Complimentary Meal per Day
- Internet Reimbursement
- Gym Reimbursement
- Group Medical Insurance
- Mental Health support benefits
- Relocation Assistance (if Applicable)