Process Associate – Risk And Compliance

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 client requirements relating to a range of products 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