Compliance Specialist

3 days ago


Auckland, Auckland, New Zealand Convera Full time
Role Overview

This is an exciting opportunity for a Compliance Operations Associate to join our team at Convera based in our Vilnius office. As a key member of our compliance team, you will be responsible for investigating and analyzing corporate customers to ensure they meet all necessary requirements, legislation, and policies.

You will be working closely with our internal teams to gather KYC information and update profiles of our customer accounts. Your attention to detail and strong analytical skills will be essential in this role.



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