Compliance Officer Jobs For B.A Freshers

Job description

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, IT, finance, or a related field (master’s degree or relevant certifications preferred).

-1 years of prior experienced

-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.

📩 Please submit your updated resume along with a cover letter to ;

• Experience

  0 - 1 Years

• No. of Openings

  5

• Education

  Graduate (B.A, B.C.A, B.B.A, B.Com, B.Ed, BDS, LLB)

• Role

  Compliance Officer

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Type of Job

  Full Time

• Work Location Type

  Work from Home