Compliance Operations Associate
| Company | Convera |
|---|---|
| Location | Orange, CA, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Junior, Mid Level |
Requirements
- Junior education degree or equivalent job experience
- 1-3 years of experience in Operations, Know Your Customer, Compliance, Anti-Money Laundering or relevant field
- Excellent skills to communicate clearly, effectively, and quickly in English
- Strong analytical skills, attention to detail, and client-centric mindset
- Initiative and commitment to overcome obstacles and meet the end goal, targets
- Flexible working approach, strong decision making, and influencing skills
- Ability to work successfully in a self-motivated team environment
Responsibilities
- Ensuring all new corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
- Updating profiles of our customer accounts and keeping records up-to-date
- Efficient internal and external communication to gather KYC information
- Keeping internal procedural documentation up-to-date
- Supporting your colleagues and management with training new staff, audit requests, projects, documentation, and additional ad-hoc tasks
- To cover US and Canada customers
Preferred Qualifications
- Customer service skills
- Experience within KYC area