ZR_267_Analyst - Compliance Operations

Priority IDC Private Limited; India; On-site; INR 300,000 - 600,000; Full time

Benefits offered by this job

5 Days Working

One Complimentary Meal per Day

Internet Reimbursement

Gym Reimbursement

Group Medical Insurance

Mental Health support benefits

Relocation Assistance (if Applicable)

Job summary

Priority IDC Private Limited is seeking talented professionals to join our Compliance Operations team in India. You will help ensure adherence to laws, regulations, and internal policies through client onboarding, KYC, CIP/OFAC verification, and transaction monitoring.

You will collaborate with a smart team to learn the latest trends in compliance and contribute to accurate review, monitoring, and reporting on a defined cadence.

Qualifications

• Good communication, written and verbal.
• Strong dedication to work and reliability.
• Quick learner with the ability to adapt to changing requirements.
• Results and quality focused with a customer-centric approach.
• Strong analytical skills and attention to detail.
• Ability to multitask and manage priorities efficiently.

Responsibilities

• Manage new client enrolment and KYC processes.
• Perform due diligence during client onboarding.
• Resolve CIP/OFAC rejections.
• Monitor transactions for fraud or suspicious activity.
• Validate client authorizations.
• Conduct Suspicious Activity Monitoring.

Skills

Communication skills

Attention to detail

Multitasking

Analytical skills

Quick learner

Results-oriented

Job description

Job Description:

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)