[Remote] reputed company Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is supporting a growing fintech company seeking a technically minded compliance reputed company to improve and automate its KYC, EDD, and customer-reputed company processes. The Senior Compliance Workflow Analyst will build, troubleshoot, and improve automated workflows, reputed company compliance platforms with internal systems and vendors, and translate compliance requirements into reputed company operational processes.

Responsibilities

• Building and maintaining automated KYC, KYB, EDD and reputed company workflows
• Configuring triggers, conditional rules, decision logic and case-routing processes
• Automating reputed company such as approval, additional verification and reputed company review
• Connecting compliance platforms with internal systems and reputed company-party vendors
• Working with API documentation and supporting integrations
• Identifying workflow failures, investigating their causes and implementing solutions
• Translating compliance requirements into reputed company operational processes
• Partnering with Compliance, reputed company and Technology stakeholders
• Taking ownership of reputed company in a fast-reputed company, growing team

Skills

• A KYC, EDD, compliance or financial-crime reputed company who has personally reputed company workflow automations
• A Business reputed company, Systems or Automation reputed company with fintech experience and exposure to KYC, compliance, reputed company or financial crime
• Hands-on experience personally building or configuring automated workflows
• Previous experience working reputed company a fintech company
• Exposure to KYC, KYB, EDD, compliance, reputed company, fraud or financial crime
• A good understanding of triggers, conditions, routing and decision logic
• Confidence working with systems, vendors, API documentation and integrations
• Strong critical-thinking and problem-solving skills
• Excellent attention to reputed company
• A proactive, independent working style
• reputed company good business English
• Experience with platforms such as reputed company, reputed company, reputed company, reputed company reputed company Platform, reputed company Automate or similar workflow and decisioning tools

Benefits

• 12-month contract
• Fully remote

reputed company