Compliance Analyst Job at KellyMitchell Group, Mountain View, CA

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  • KellyMitchell Group
  • Mountain View, CA

Job Description

Overview

Job Summary: Our client is seeking a Compliance Analyst to join their team! This position is located in Mountain View, California.

Responsibilities
  • Serve as escalation points for questions arising during enhanced due diligence reviews conducted by the immediate teams on newly onboarded customers, existing customers triggering for EDD, and during Periodic Reviews
  • Operationalize and standardize Compliances Enhanced Due Diligence policies and procedures, ensuring adherence to US and international regulatory requirements
  • Collaborate with internal stakeholders and vendor partners to streamline processes that empower the Customer Experience/IOS teams
  • Work closely with Audit and Compliance Monitoring and Testing teams to ensure controls and procedures are adhered to and implement appropriate updates where gaps are identified
  • Communicate with internal and external partners in an effective, organized, and insightful manner
  • Utilize an in-depth understanding of workflows to analyze and report on trends, issues, and quality defects
Qualifications / Desired Skills
  • 4+ years experience, preferably in financial services, technology, or quality and training
  • Working knowledge of U.S. and international AML laws, regulations, and guidelines
  • Excellent written and verbal communication skills
  • Experience working with G Suite applications, Excel, and Word
  • Flexibility and adaptability to meet the evolving needs of a high-growth, fast-paced organization, including working across time zones
  • Excellent critical thinking, problem-solving, and interpersonal skills
  • Strong organizational skills with a high level of attention to detail
Benefits
  • Medical, Dental, & Vision Insurance Plans
  • 401K offered
  • $23.10 - $33.00 (est. hourly)

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Job Tags

Hourly pay, Immediate start,

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