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  • Posted: Oct 21, 2021
    Deadline: Not specified
  • Korapay is the marketplace for everything payments. We allow businesses and institutions to scale faster by providing them with a robust and powerful core payment engine that eliminates the complications associated with simple and bulk transactions. With our payment solutions, you can easily accept or send payments.
    Read more about this company


    Compliance Associate

    Job Requirements

    • Experience as a Compliance Officer or similar role experience in a B2B environment, financial services or banking industry.
    • Proven experience in AML Transaction Monitoring and KYC within a Fintech environment.
    • Knowledge of the financial crime regulatory framework.
    • Previous experience working with AML Transaction Monitoring and KYC systems.
    • Experience and expertise with commercial agreements and contracts, especially data processing agreements.
    • Understanding the complex interactions of regulatory frameworks in the international finance space.
    • Knowledge of data protection regulatory framework and requirements
    • Risk management experience and experience with AML / KYC, Anti-Bribery and Anti-Corruption practices and programs.
    • Experience in a high-growth team and/or startup experience.
    • Strong interpersonal, organizational, communications, analytical and project management skills.
    • Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas.
    • Proficiency with personal computers and pertinent mainframe systems and software packages.

    Method of Application

    Interested and qualified? Go to Korapay on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

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