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