To support our rapid growth, 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 prospect to work with a smart, talented team of Compliance professionals on the Finxera application and obtain knowledge of latest trends in the field of Compliance.
Responsibilities
Qualifications/Criteria's
Manage new client enrolment process/KYC process
Perform due diligence during client onboarding
Work with the architecture team on the overall product architecture.
Resolve CIP/OFAC rejections
Monitor transactions for any kind of fraud or suspicious activity
Validate client authorizations
Should have scored 60% & above throughout academics
Positive communication skills – both written and verbal
Robust 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