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 recent client activation, validating client authorizations, KYC, CIP/OFAC verification and transaction monitoring. You will have the opportunity to work with a smart, talented team of Compliance professionals and obtain knowledge of the latest trends in Compliance.

Responsibilities
Manage new client Enrolment process/KYC process
Perform due diligence during client onboarding
Resolve CIP/OFAC rejections




Monitor transactions for any kind of fraud or suspicious activity
Validate client authorizations
Suspicious Activity Monitoring

Requirements
Positive communication skills – both written and verbal.
Robust dedication to work.
Quick learner.
Results and Quality focused.
Positive analytical skills; embrace and create change; customer focused.
Shall possess attention to detail and ability to multitask

Perks
5 Days Working
One Complimentary Meal per Day
Internet Reimbursement
Gym Reimbursement
Group Medical Insurance
Mental Health support benefits
Relocation Assistance (if Applicable)

📌 Zr 267 Analyst Compliance Operations Chandigarh
🏢 Leading
📍 Chandigarh