Business Analyst
5 dni temu
We are looking for a talented Business Analyst - Risk Operations to join our Risk Operations department at ZEN.
As a Junior Onboarding Analyst, you will be responsible for:
AML/KYC Due Diligence
- Conducting thorough due diligence on various types of clients with different legal structures in all jurisdictions
- Following AML strategies and procedures to ensure compliance
- Working on internal and external databases to verify customer information
Key Responsibilities:
- Close cooperation with customer service department and other departments responsible for customer integration
- Participation in the preparation of internal procedures and processes in the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities through online transactions
Requirements:
- Minimum one year of experience in AML/KYC in the banking/financial industry
- Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards
- Strong analytical skills to understand and interpret trends and data
- Interpersonal skills and the ability to build and maintain relationships
What We Offer:
- Future career opportunities with international exposure
- A supportive and diverse environment that allows our employees to thrive and learn
- Flexible working hours
- Private medical healthcare
- Motivizer card
- Internal and external trainings
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