Compliance Officer

€20 | Sofia | Contract

InterQuest

Posted 10 days ago

InterQuest

InterQuest are presently supporting a growing neobank in their quest for several Compliance Officers. This role will involve bolstering their compliance operations and guaranteeing adherence to local laws and regulations.

Responsibilities:


To guarantee adherence from all users, your main emphasis will be on overseeing the KYC process, with a particular focus on conducting due diligence checks (CDD & EDD).

  • Grasping and implementing Anti Money Laundering protocols during case assessments.
  • Scrutinizing user transactions, including intricate cases requiring meticulous decision-making.
  • Implementing process enhancements to ensure alignment with legal statutes and regulations.


Desired Skills:

  • Minimum 1-3 years of Compliance experience.
  • Proficient in KYC, especially EDD & CDD.
  • Previous contracting experience is advantageous.

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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