Compliance Specialist

2 days ago


ClujNapoca, Romania beBeeCompliance Full time €35,000 - €55,000
Job Title: Compliance Specialist

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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