Process Associate- Risk And Compliance

As an Analyst- Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.
Responsibilities
You will be supporting Business Banking client requirements relating to a range of product and services.
Driving great customer outcomes and internal control through validating KYC information and capturing any amendments required to ensure all information held is up to date and policy compliant.
Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are within the defined processes.