Process Associate - Risk and Compliance

nities in an environment that embraces your unique skills and experience.

Your Role and Responsibilities

As an Analyst- Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.
Responsibilities

• You will be supporting Business Banking client requirements relating to a range of product and services.

• Driving great customer outcomes and internal control through validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant.

• Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are within the defined processes.

Required Technical and Professional Expertise

• Graduate degree in Commerce, Banking, Criminal Justice or Journalism

• Ability to deal with highly personal, confidential information and data

• Good analytical and problem-solving skills

• Strong narrative writing skills

Preferred Technical and Professional Expertise

• Ambitious individual who can work under their own direction towards agreed targets/goals
• Demonstrated computer competency, including knowledge on MS packages.
• Proven logical skills required to organize and analyse multiple, complex data sets as well as strong interpersonal and organizational skills
• Ability to work independently under stringent timelines