Compliance Officer - CDD & EDD

Competitive | Istanbul | Contract

InterQuest

Posted 5 days ago

InterQuest

Compliance Officer

Netherlands HQ

The things you want to know first

Rate? Flexible/Negotiable!

Length? Contract - 3 months initially (likely to be extended)

Location? Turkey - Istanbul (hybrid)

Start? ASAP!

We are currently assisting a scaling neobank with their search for multiple Compliance Officers on a contract and perm basis. You will be responsible for strengthening their compliance operations and ensuring that they are compliant to local laws and regulations!

What you’ll be doing

To ensure compliance of all their users, you’ll have a particular focus across the KYC process, specifically around conducting due diligence checks (CDD & EDD).

  • Understanding and applying Anti Money Laundering guidelines when reviewing cases.
  • Reviewing user transactions, including complex cases that require careful decision-making.
  • Process improvements to ensure compliance with laws and regulations.

What skills they’re looking for

  • At least 1 - 3 years of Compliance experience
  • Knowledgeable in KYC – Specifically EDD & CDD

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.

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