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Trust and Safety
2 weeks ago
We are seeking a detail-oriented Compliance Analyst to join our team. The ideal candidate will have a minimum of 2 years of experience in compliance, with a strong focus on Know
Your Customer (KYC), Know Your Business (KYB), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) practices. The Compliance Analyst will be responsible for ensuring that the organization adheres to regulatory requirements and internal policies, while also identifying potential compliance risks.
Required Skills:
- Strong understanding of KYC, KYB, EDD, CDD, and AML regulations.
- Excellent analytical and problem-solving skills.
- Proficient in using compliance software and tools.
- Strong attention to detail and ability to work independently.
- Effective communication skills, both written and verbal.
- Ability to handle sensitive information with confidentiality.
Qualifications:
- Bachelor's degree in finance, business administration, or a related field.
- Minimum of 2 years of experience in compliance, risk management, or a related area Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process.
We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or email addresses.
