Compliance Analysis

Machnet
Kathmandu

Job Description

Role :

  • Analyze, design, develop, deploy and maintain the product.
  • Analyze, develop, deploy, and maintain new and existing products.
  • Maintain effective control in all areas of transaction handling in terms of transaction monitoring and case management
  • Ensure each client/customer’s document collection is done in accordance with KYC due diligence policies
  • Evaluate business activities to assess compliance risk and report to supervisor
  • Execute all tasks and responsibilities as assigned by the supervisors.
  • Assist in preparation of the risk assessment report of the Fintechs and financial institutions.
  • Conduct and supervise kyc/kyb checks as well as OFAC and adverse media screening.

Requirements

  • 2-3 year experince in compliance unit.
  • Bachelor’s in relevant field.
  • An individual who has prior experience in the field of transaction monitoring
  • Excellent verbal and written communication skills.
  • Strong organizational and time-management abilities.
  • Ability to maintain confidentiality and exercise discretion.
  • Problem-solving aptitude and attention to detail.

What are we looking for

We are looking for an individual who can work independently with less supervision and has a good analytical skills that can help enhance the productivity and efficiency of the team.

Come join our fast-growing team!

Source : Kumarijob


Job Detail Expired

  • Job Type :

    Full Time

  • Salary :

    Not Disclosed

  • Experience :

    2 - 3 (Years)

  • No. of Vacancy :

  • Min. Education :

    Bachelor Degree

  • Last Date to Apply :

    January 26, 2025


Contact Detail

Email : marketing@machnetinc.com
Website : https://www.machnetinc.com/
Mobile :
Alternate Mobile :

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