Sr Process Analyst - Risk & 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.

ResponsibilitiesYou will be responsible for documentation reviews for new and existing customer accounts
Identify comprehensive target set of compliance data for users across teams
Evaluate customer accounts and analyze KYC documentation, identify gap's and interact with customers, branch officials to ensure KYC requirements of the bank are fulfilled.