Compliance Analyst at Prospa Inc

What you'll do on the job

Responsibilities include; but not limited to:

• Review of KYC documents during and after onboarding and to ensure all KYC documents correct
• Ensure all KYC processes and procedures are in line with regulatory requirements and the guidelines outlined in the Prospa's KYC policy;
• Conduct customer due diligence
• Provide KYC advisory to other business teams;
• Assist with other duties as assigned by the Compliance Manager

What'll you need

• Bachelor's degree or equivalent experience required;
• Knowledge of KYC requirements and the ability to learn fast
• Exceptional attention to detail
• Solid analytical skills with experience conducting research and creating reports;
• Strong work ethics and able to work in a fast paced environment
• Minimum of 1 years experience in a compliance related role
• A background in legal is desired but not essential
• Stellar communication skills written and verbal
• A growth mindset with the ability to work well within a team environment

Benefits

• Health Insurance
• L&D
• PTO
• Work tools