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
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Job Type :
Full Time
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Salary :
Not Disclosed
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Experience :
2 - 3 (Years)
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No. of Vacancy :
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Min. Education :
Bachelor Degree
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Last Date to Apply :
January 26, 2025