Found Description
About the role
We are looking for an Operations Analyst for a six-month, hourly paid fixed-term role in our Affiliation & Surveillance team, part of the Business Operations division in Finland.
Your responsibilities
In this role, you will contribute to meaningful AML‑related development work that supports trust and compliance in the financial market. You will keep customer due diligence and KYC information up to date, learn how client information, documentation and follow‑up activities come together in a regulated environment, support process improvements and participate in other team initiatives.
In This Role You Will
- Contribute to the ongoing update and maintenance of client due diligence and KYC information
- Gather, review and structure client information and support documentation
- Assist with follow‑up activities, status tracking and project coordination related to KYC updates
- Participate in other...