Additional Information

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:

  • Research skills
  • Reporting research results
  • Analyzing information
  • Coordination
  • Administrative writing skills
  • Auditing
  • General math skills
  • Statistical analysis

After training candidate is required to work in the UK shift (03.00 pm to 12.00 am)


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