Junior Compliance Officer

Responsibilities:

• Stay up to date with all relevant international and local laws governing remittance services.
• Interpret and apply regulatory requirements in day-to-day compliance, Developing and maintaining compliance conduct, policies, and procedures.
• Monitor and ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Conduct transaction monitoring against compliance rules and sanction lists, and perform regular compliance audits and risk assessments to identify potential issues.
• Collaborate with internal teams to identify, address, and rectify compliance deficiencies.
• Oversee the CDD process, ensuring that customer information is accurately collected, verified and recorded
• Monitor and report unusual transactions and activities
• Collaborate with the management team to implement risk control measures and risk mitigation.

Qualifications:

• Bachelor’s degree in management, Law, finance, or a related field (Master’s degree or relevant certifications preferred).
• Minimum of 3 years of experience in a compliance role within the financial services industry, preferably in remittance services.
• Strong understanding of AML, KYC, and other compliance regulations.
• Excellent analytical and problem-solving skills.
• Attention to detail and a high level of accuracy.
• Strong communication and interpersonal skills.
• Ability to work independently and collaboratively.
• Proficiency in relevant compliance software and tools.

Why Join Us:

• Opportunity to work in a dynamic and fast-growing industry.
• Collaborative and inclusive work environment.
• 5 Working Days in a week
• Competitive salary and benefits package.
• Career growth opportunities within a forward-thinking company.

If you are a passionate and results-driven person with a strong background/knowledge in Compliance, we would love to hear from you. Please apply- [email protected]