Compliance Operations Specialist
3 weeks ago
Greeting from Starkflow
Role: Compliance Operations Specialist
Review and monitoring of transaction alerts from AML perspective
Conducting KYC reviews and EDD (Enhanced Due Diligence) of clients
Assisting the PO in reporting suspicious transactions to FIU
Responding to data requirements given by regulatory authorities
Familiarity with VDA industry and Blockchain requirements a plus but not mandatory
Maintain ongoing communication with stakeholders
Assist with ad hoc queries as needed.
Working with Tech, Operations and other verticals to implement process improvements
You should have:
2-4 years of experience within the Legal or compliance field
Previous experience in handling data , specifically within KYC
Education: Graduate
Strong attention to detail and organizational skills
Ability to work well in a team environment
Stellar communication & collaboration skills
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