Compliance Specialist

A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings. This role involves conducting screenings of Sanctions alerts, executing Transaction Monitoring, scrutinizing compliance reports, and examining activities to detect potential compliance issues.

WHAT YOU SHOULD HAVE?

Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
2 – 3 years’ experience in KYB, KYC, AML Compliance related work.
Must have proficiency in MS Office Suite and G Suite (Google).
Good written and verbal communication and customer service skills.
Detail-oriented and must have strong cognitive, comprehension, and strong analytical skills.
Must be adept in using online search engines to find relevant information.
Must have average logical and verbal reasoning.
Ability to provide correct decisions based on rules and policies.

SHIFT SCHEDULE

Shifting Schedule
WHAT WE OFFER
Competitive Salary Packages.
Professional Development Opportunities.
Flexible Work Setup.
Equipment Provided.
Day 1 HMO.