Compliance Officer
€32,000 | Istanbul | Permanent
InterQuest
Posted 15 days ago
Compliance Officer
Netherlands HQ
The things you want to know first
Rate? Flexible/ negotiable!
Length? Permanent
Location? Turkey - Istanbul (hybrid)
Start? ASAP!
We are currently assisting a scaling neobank with their search for multiple Compliance Officers. 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.