Compliance Operations Associate

📋 Description

• Ensure corporate customers meet KYC/AML requirements
• Update customer profiles and keep records up-to-date
• Coordinate to gather KYC information
• Keep internal procedural documentation up-to-date
• Handle ad-hoc tasks as needed
• Support training, audits, and projects

🎯 Requirements

• Relevant experience in Operations, KYC, Compliance or AML
• Excellent communication in English
• Strong analytical skills and attention to detail
• Initiative and commitment to meet goals
• Flexible working approach and decision making
• Ability to work in a self-motivated team environment
• Client-centric mindset

🎁 Benefits

• Great career growth and development opportunities in a global organization
• A flexible approach to work (6-10 days per month in the office)
• Generous insurance (health, disability, life)
• Paid holidays, time off, and leave policies for life events
• Work from abroad up to 60 days per year
• 3 wellness days per year
• Paid volunteering opportunities (5 days per year)