
Compliance Associate
1 week ago
Job Title: Compliance Associate
Job Summary:
We are seeking a detail-oriented Compliance Associate to manage KYC and CKYC processes, open online and offline accounts, and handle inspections.
About the Role:
- Manage customer onboarding and KYC processes
- Process client documentation for account opening
- Evaluate and ensure compliance with regulatory requirements
Requirements:
- Bachelor's degree in Business Administration or related field
- Strong analytical and problem-solving skills
- Ability to work accurately and efficiently under pressure
Benefits of Working with Us:
We offer a dynamic work environment, opportunities for growth and development, and a competitive compensation package.
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