About this role
Analyst - Compliance Operations at Priority Commerce. Location: Chandigarh, Chandigarh, India. Role: managing enrollment, monitoring transactions, validating authorizations Requirements: Perform KYC/CIP/OFAC checks, manage client enrollment, monitor transactions for suspicious activity, validate authorizations; strong communication, analytical skills, attention to detail, and ability to multitask. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English