Compliance Operations Associate at Convera

📋 Description

• Ensure customers meet KYC, AML and policy requirements
• Update and maintain customer account profiles
• Coordinate internal data gathering for KYC information
• Keep internal procedural documentation up to date
• Handle ad-hoc tasks as needed
• Support training, audits, projects and documentation
• Hybrid work: onsite 2-3 days per week

🎯 Requirements

• Relevant experience in operations, KYC, compliance or AML
• Excellent English and French communication skills
• Strong analytical skills with attention to detail
• Initiative and commitment to meet end goals
• Flexible approach, good decision making and influencing
• Able to work effectively in a self-motivated team
• Client-centric mindset

🎁 Benefits

• Career growth and development opportunities
• Flexible work: 6-10 days per month in the office
• Generous health, disability and life insurance
• Paid holidays and life events time off
• Work from abroad up to 60 days per year
• Wellness days and paid volunteering opportunities