
Compliance Officer
2 weeks ago
Job Title: Compliance Officer
Our company seeks a diligent and detail-oriented Compliance Representative to join our team.
Scope of the position:
- Acquiring identification documents to comply with AML and KYC regulations.
- Reviewing the received documents.
- Verifying and investigating details as per regulations via phone calls and emails.
Key qualifications include:
- Native level in Hindi and Tamil languages.
- Professional working proficiency in English.
- An academic degree is an asset.
- No prior experience is necessary, as full in-house training is provided.
Why choose us?
- Permanent contract.
- High salary.
- Attractive bonuses.
- The possibility to work in an innovative and international environment, dealing with different countries and cultures.
Application Process:
To apply, kindly send your CV in English, quoting the job title 'Compliance Representative' in the subject line.
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