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Compliance Operations Analyst (KYB, AML, KYC)

Posted 12 days agoViewed

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💎 Seniority level: Middle, Minimum of 3 years

📍 Location: Philippines, India, Egypt

🔍 Industry: Fintech, financial services

🏢 Company: Pluto Card

⏳ Experience: Minimum of 3 years

🪄 Skills: Data AnalysisAttention to detailComplianceReportingRisk Management

Requirements:
  • Minimum of 3 years of experience in a compliance role, preferably in the fintech or financial services industry.
  • Strong knowledge of KYC, KYB, and RFI processes and regulations.
  • Excellent analytical skills and attention to detail.
  • Proficiency in using compliance software and tools.
  • Strong communication and interpersonal skills.
  • Ability to work independently and collaboratively.
Responsibilities:
  • Conduct thorough due diligence and verification of customer identities.
  • Review and analyze customer information for compliance.
  • Monitor risk levels of customers and take necessary actions.
  • Perform verification processes for business clients.
  • Maintain accurate records of RFI activities and respond in a timely manner.
  • Prepare compliance reports and assist in policy development.
  • Develop strong relationships with customers to promote onboarding.
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