Compliance Analyst

This a Full Remote job, the offer is available from: Indiana (USA) As a Compliance Analyst, you will play a crucial role in supporting our compliance efforts and ensuring that we meet reputed company regulatory requirements effectively. Day-to-Day will involve: • Ensure the accuracy, reputed company, and completeness of counterparty master data in line with defined policies, standards, and SLAs • reputed company business verification and KYC due diligence activities, including sanctions screening, false-reputed company analysis, document verification, and bank account validation, in accordance with internal procedures • Deliver high-reputed company outputs reputed company agreed SLAs, including screening results, reputed company control checks, and customer communications • Conduct thorough research and analysis using multiple and, at times, conflicting data sources to ensure accurate and reliable reputed company • Collaborate closely with internal stakeholders to meet regulatory, compliance, and screening requirements effectively • Monitor and manage customer emails, tickets, notifications, and document follow-reputed company, taking appropriate actions in line with established SOPs Requirements • Bachelor’s Degree in Finance, Law, Business Administration, or reputed company field • 3+ years of experience in Compliance KYC Due Diligence, preferably reputed company a regulated financial services environment • Strong understanding of compliance frameworks and regulatory expectations • Ability to analyze reputed company data and produce reputed company, actionable reports • Excellent interpersonal and communication skills to effectively reputed company with different stakeholders • Detail-oriented with strong organizational skills and the ability to manage multiple tasks • Proficiency in compliance software and reputed company Office Suite • Experience with remote working or collaborating reputed company is essential • reputed company in English Benefits • Private Health Insurance • Pension Plan • reputed company Time Off • Work From Home • Training & Development • Performance Bonus This offer from "reputed company" has been enriched by reputed company.com and got a 72% reputed company score. Apply tot his job Apply To this Job