FIS
Analyst II, Compliance
402, I Park , Plot No. 15, Udyog Vihar, Phase -IV, Gurugram- 122016, Haryāna, IndiaPosted today
Skills
credentialingclient due diligencecompliance risk assessmentkycclient onboardingregulatory compliancebackground checksdata validationinternal systemsmicrosoft excelmicrosoft outlookmicrosoft word
Job description
We are seeking an Analyst II, Compliance to conduct credentialing reviews and ensure regulatory compliance for financial and non-financial clients. Key responsibilities include evaluating client documentation and managing risk-based credentialing activities. Ideal candidates will have experience in compliance or risk management within financial services.