
Compliance Specialist
2 days ago
Role Summary:
- We are seeking a Compliance Specialist to manage KYC and Payments tickets, verify pending documents, and provide guidance to junior team members.
Key Responsibilities:
- Handle KYC and Payments-related tickets and pending documents from the back-office tool.
- Conduct thorough background checks on new and existing clients, ensuring the accuracy of provided information and documentation.
Job Requirements:
- Proven experience in compliance or a related field.
- Comprehensive knowledge of regulatory requirements.
- Strong problem-solving skills and attention to detail.
- Excellent communication and mentoring skills.
- Ability to meet deadlines while managing multiple priorities effectively.
About the Role:
- This role is responsible for ensuring adherence to regulatory requirements and industry best practices.
- The ideal candidate will have experience working with verification tools and systems.
What We Offer:
- A dynamic work environment.
- Ongoing training and development opportunities.
- A competitive compensation package.
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