We are seeking talented, motivated professionals to join our Compliance Operations team. Compliance Operations team ensures that we are adhering to rules, regulations, and laws enforced by various government and non-government entities. On a defined cadence, Compliance team members complete review, monitoring, and reporting tasks, to ensure compliance with those rules, regulations, and laws. 

Among other things, job duties include new client activation, validating client authorizations, KYC, CIP/OFAC verification and transaction monitoring. You will have the opportunity to work with a smart, talented team of Compliance professionals and obtain knowledge of the latest trends in Compliance. 

Responsibilities 

• Manage new client Enrolment process/KYC process 
• Perform due diligence during client onboarding 
• Resolve CIP/OFAC rejections 
• Monitor transactions for any kind of fraud or suspicious activity 
• Validate client authorizations 
• Suspicious Activity Monitoring

Requirements

• Good communication skills – both written and verbal.
• Strong dedication to work.
• Quick learner.
• Results and Quality focused.
• Good analytical skills; embrace and create change; customer focused.
• Shall possess attention to detail and ability to multitask 

How to Apply For Priority In 2025?

Dreaming of a Priority career. Follow these simple steps to apply for their 2025 opportunities:

• Click “Apply Here“: Head straight to the Priority career page using the button below.
• Start Your Application: Hit “Apply“ to begin.
• Register or Login: Create an account if you‘re new, or login if you‘re already registered.
• Complete the Form: Fill in all required details accurately.
• Upload Documents: Submit your resume and any other requested documents.
• Review and Verify: Double–check all information before submitting.
• Submit: Hit submit and take a step closer to your dream career.

Apply Link For Priority – Apply Here

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