Banking Compliance Operations Specialist

Join the Small Business Banking sector as a dedicated Operations Officer. Review accounts and ensure they are compliant with AML/KYC/KYB regulations for seamless operations.
You will be a crucial player in ensuring that each new business account meets regulatory standards. This position requires a strong focus on detail, the ability to work independently and within a team, and effective communication skills. Your role is essential in enhancing partner understanding and maintaining high standards of customer service.
Key Responsibilities:
• Analyze new business accounts for compliance
• Assist partners with compliance clarifications
• Work towards improving customer satisfaction
• Manage documentation and follow compliance procedures
• Ensure timely processing according to SLAs
Requirements:
• Degree in business or relevant field beneficial
• Familiarity with banking compliance practices
• Excellent planning and organizational skills
• Ability to thri...