Job Description
Join Dexian's Small Business Banking team as a Compliance Analyst focused on KYC, AML, and KYB in a 12-month contract role. Drive compliance and support partners with accurate documentation and decision-making.
As a Compliance Analyst, you will review every new Small Business Banking account to ensure compliance with AML/KYC regulations. This contract role demands strong interpersonal skills and adaptability in a fast-paced environment. Your attention to detail will help mitigate operational risk while enhancing the customer experience.
Key Responsibilities:
• Review all new Small Business Banking accounts for compliance
• Ensure accuracy of AML/KYC/KYB documentation
• Support business partners in resolving compliance issues
• Adhere to Service Level Agreements consistently
• Assess and escalate compliance-related issues as necessary
Requirements:
• Knowledge of AML/KYC/KYB compliance standards
• Strong communication and planning skills
• Ability to wor...
As a Compliance Analyst, you will review every new Small Business Banking account to ensure compliance with AML/KYC regulations. This contract role demands strong interpersonal skills and adaptability in a fast-paced environment. Your attention to detail will help mitigate operational risk while enhancing the customer experience.
Key Responsibilities:
• Review all new Small Business Banking accounts for compliance
• Ensure accuracy of AML/KYC/KYB documentation
• Support business partners in resolving compliance issues
• Adhere to Service Level Agreements consistently
• Assess and escalate compliance-related issues as necessary
Requirements:
• Knowledge of AML/KYC/KYB compliance standards
• Strong communication and planning skills
• Ability to wor...