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11 Elevate Jobs
Compliance Analyst - Compliance Ops
3-8 years
Kolkata, Mumbai, New Delhi + 4 more
1 vacancy
Compliance Analyst - Compliance Ops
Elevate
posted 14hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Specifically, the Compliance Analyst will
- Review documentation for customer accounts, evaluates high-risk accounts, and analyses customer processes and policies.
- Participate in meetings with the customer from time to time.
- Support periodic and specific reporting requirements.
- Handle various compliance programs, including third party due diligence review, Customer Due Diligence, Enhanced Due Diligence, conflict of interest, name screening, PEP and PIP check for global customers.
- Strong Know Your Customer, third party due diligence processing knowledge.
- Compliance process improvement experience.
- Experienced managing data and metrics reporting.
- Possesses Excel, Outlook, and Smartsheet knowledge. Should be understand Excel pivot tables, VLOOKUP, and conditional formatting.
- Has experience in legal workflow technology tools.
- Have experience working with Due Diligence programs.
- Experience creating technical compliance workflows and detailed playbooks.
- Can identify and implement cost-saving measures.
- Able to assist in developing and implementing processes to mitigate risks.
- Able to support new compliance technology implementations.
- Knowledge of FCPA, UK bribery Act, and SEC compliance policies.
- Preferably having knowledge of FCPA, UK bribery Act, and SEC compliance policies.
- 3 years experience in KYC, name screening, customer due diligence, market abuse or compliance.
- Supporting various compliance programs, including third party due diligence review, Sarbanes Oxley, conflict of interest, and gifts & entertainment.
- Bachelor's degree (Law preferable).
Employment Type: Full Time, Permanent
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