Sr Operations yst
Sr Operations yst
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Job Description
The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence
(EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction
screening on customers.
The Compliance Operations Analyst will be part of a highperforming team of AML/KYC practitioners that
will be responsible for mitigating AML risks and driving operational excellence to support and
mission.
This opportunity represents an exceptional chance to embed yourself with one of the worlds most
exciting organizations and help define the future for accessing travel experiences across the world.
You will work alongside some of the most exciting tools and solutions available to assist in fighting
financial crime and aim to provide as frictionless a Partner onboarding experience as possible.
Responsibilities and Duties:
Performing AntiMoney Laundering and Customer Due Diligence checks.
Requesting appropriate CDD documentation from Partners.
Undertaking independent investigations on Partners using internal online and vendor tools.
Review investigate and escalate as appropriate any alerts/issues raised
Periodical review of KYC/AML records as to completeness including verifying that due diligence
has been performed and risk assessments are current and up to date.
Investigating and reporting highrisk clients including Politically Exposed Persons collecting all
the necessary documentation to complete the client profile.
Summarize & analyze in writing clear and concise findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
Escalate potential risks/red flags to senior management and provide recommendations on the
next course of action.
needed.
Provide SME expertise and support toand Fintech.
Partner with the Regulatory Compliance team to align operational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
Good knowledge of the European AML legislation
Excellent experience in working within a CDD team performing AML/KYC processes.
Proactive and communicative with an ability to take initiative and assume responsibility
Very good analytical skills
Goal and solution oriented behavior
Strong organization skills and quality focused
Ability to work under pressure
Conscientious and accurate working attitude
To be respectful towards procedures and internal policies
Team player mentality along with a detailoriented proactive approach to work
Openminded and capable of building productive working relationships
Ability to work in partnership with the larger Compliance group
Can do attitude and willingness to progress
Employment Type
Full Time
Company Industry
Key Skills
- Fashion Retail
- Academics
- CFA
- Audio Visual
- Concrete Pump
- Event Marketing
