Process Associate Risk And Compliance - Kyc

As a Process Associate – Risk & Compliance at Business Process Operations, you will be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks.

Your primary responsibilities include: Supporting Business Banking KYC client requirements relating to a range of products and services
Ensure up-to-date, policy-compliant information by validating KYC details and capturing necessary amendments for excellent customer outcomes and internal control
Work with and take on any feedback provided by the Quality team to ensure that all tasks completed are within the defined processes