Job Description
At ProSource, we build and manage highly technical distributed teams for some of the most innovative companies in the world. We believe in humanizing the outsourcing industry by finding, attracting, and retaining top talent. Our dynamic workspaces promote creativity, collaboration, and well-being. We leverage smart technologies to ensure our clients and employees thrive in a collaborative, high‑performing environment.
Role Overview
As a Risk and Compliance Analyst, you will be responsible for analyzing millions of transactions every month to identify, investigate and stop financial crime. You’ll work closely with internal teams and external partners to respond to financial crime risk indicators, drive improvements, and contribute to a strong compliance culture across the business.
Key Responsibilities
- Perform end-to-end Customer Due Diligence activities, including Initial CDD, Ongoing CDD, and preparation of Enhanced CDD packages for higher‑ri...