Compliance Operations Associate
Convera(4 days ago)
About this role
A Compliance Operations Associate at Convera supports the company's efforts to ensure customers meet legal and policy requirements through investigation and analysis. The role involves maintaining customer profiles, updating records, and collaborating with colleagues in a multicultural environment.
Required Skills
- KYC
- AML
- Analysis
- Communication
- Investigation
- Recordkeeping
- Teamwork
- Decision Making
- Client Relations
About Convera
convera.comConvera is a global FX and cross-border payments specialist that helps more than 26,000 businesses manage foreign‑exchange risk and streamline international receipts and payments. The company combines payment rails, hedging and treasury solutions to secure more value in every cross‑border transaction and reduce exposure to currency volatility. Convera serves corporates and institutions with a technology‑driven platform, global network, and compliance capabilities to simplify multi‑currency flows and improve operational efficiency.
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