Experience: 1-2 years
Compliance Officer plays a critical role in providing the proper audit of the documents submitted by the company. We are looking for candidates who have good analytics skills, interpersonal skills and can handle stress well.
An Ideal Compliance Officer is responsible for;
To Onboard new users into the App
To do proper verification on the documents submitted by the users
To ensure the proper credentials
To ensure the agreed parameters are verified before approving the user
Provides audit information to management by researching and analyzing data;
preparing reports
Required Skills:
After training candidate is required to work in the UK shift (03.00 pm to 12.00 am)
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