Compliance Operations Associate at Convera

📋 Description

• Ensure corporate customers meet KYC/AML requirements and policies.
• Update customer profiles and keep records up-to-date.
• Coordinate internal teams to gather KYC information.
• Keep internal procedures and documents up-to-date.
• Handle additional ad-hoc tasks as needed.
• Support training, audits, projects, and documentation.

🎯 Requirements

• Relevant experience in Operations, KYC, Compliance, or AML.
• Excellent English communication skills.
• Strong analytical, detail-oriented, client-focused.
• Proactive, resilient, and goal-driven.
• Flexible, decisive, with influencing skills.
• Self-motivated team player.

🎁 Benefits

• Monthly language bonus.
• Career growth opportunities in a global organization.
• Flexible in-office days (6-10 per month).
• Health, disability, and life insurance.
• Paid holidays and life-event leave.
• Work from abroad up to 60 days per year.