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Financial Regulatory Compliance Officer

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Key Job Responsibilities:

  • Evaluate customer documentation for regulatory compliance.
  • Conduct thorough Know Your Customer (KYC) and Client Knowledge Rule (CKYC) checks to prevent illicit activities.
  • Manage records of customer information for accurate files.

Job Requirements:

  • Graduate degree in finance or law
  • Strong understanding of financial regulations and compliance procedures
  • Excellent communication and organizational skills

Work Environment: The ideal candidate will thrive in a dynamic environment that requires attention to detail, strong analytical skills, and excellent time management.