Compliance and Legal Operations Analyst
We are the Intelligent Internet Platform. We connect People, Places and Things anywhere, managing Internet Performance better than anyone else, while providing One Global Experience, giving Visibility, Control and Security through expereoOne.
Expereo believes in the power of Internet connectivity. As the world's largest provider of managed internet, SD-WAN/SASE, and Cloud connectivity solutions, we power enterprises and government sites worldwide, helping to enhance every business' productivity with flexible and optimal Internet performance.
As a trusted partner of Fortune 500 enterprises, our continued aim and success in helping our customers and partners depends solely on the talented individuals who make Expereo a dynamic, effective, multicultural, and equitable environment.
About the Role
As a Compliance and Legal Operations Analyst you will focus on regulatory compliance and internal risk tolerance before service delivery begins. This is a critical, cross-functional role requiring close collaboration with Sales, Legal, and Finance teams to mitigate risk while ensuring a smooth transition from prospect to active customer.
Key Responsibilities
- Customer Due Diligence (CDD): Execute robust Know Your Customer (KYC) and Know Your Business (KYB) procedures, verifying corporate structures and ultimate beneficial ownership (UBO) for global entities.
- Risk Profiling: Assign and manage risk ratings for new customers based on geographic footprint, industry sectors, and political exposure (PEP/Sanctions screening).
- Regulatory Alignment: Ensure all onboarding workflows adhere to international Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards across diverse jurisdictions.
- Integrity Screening: Conduct adverse media and reputational risk searches to protect Expereo’s brand and operational integrity.
- Sales Partnership: Act as a primary point of contact for Sales and Account Management, providing clear guidance on required documentation and resolving onboarding bottlenecks.
- System Optimization: Support the enhancement of our digital platform, expereoOne, by identifying opportunities to automate risk checks and improve the customer experience.
- Data Governance: Ensure the accuracy and security of customer risk data in compliance with GDPR and local privacy laws.