Trust and Safety

About the job

We are seeking a detail-oriented Compliance Analyst to join our team. The ideal candidate will have a minimum of 2 years of experience in compliance, with a strong focus on Know Your Customer (KYC), Know Your Business (KYB), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) practices. The Compliance Analyst will be responsible for ensuring that the organization adheres to regulatory requirements and internal policies, while also identifying potential compliance risks.

Required Skills:

- Strong understanding of KYC, KYB, EDD, CDD, and AML regulations.

- Excellent analytical and problem-solving skills.

- Proficient in using compliance software and tools.

- Strong attention to detail and ability to work independently.

- Effective communication skills, both written and verbal.

- Ability to handle sensitive information with confidentiality.

Qualifications:

- Bachelor’s degree in finance, business administration, or a related field.

- Minimum of 2 years of experience in compliance, risk management, or a related area

⚠️ Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.