Compliance officer

Gulberg, Lahore

2 days ago

Details

Hiring Person/CompanyHiring as Company

Company NameMindIt

Type of AdJob Offer

Salary from50000

Salary to69998

Career LevelMid-Senior Level

Salary PeriodMonthly

Position TypeFull-time

Description

Here's a reformatted version with headings and bullet points: Job Title: Compliance Officer We're looking for a highly skilled Compliance Officer to oversee our customer onboarding process, manage KYC (Know Your Customer) documentation, and generate portfolio numbers for new accounts. The ideal candidate will have a strong background in regulatory compliance, excellent analytical skills, and the ability to work in a fast-paced environment. Key Responsibilities 1. Customer Onboarding: Manage the account opening process, ensuring compliance with regulatory requirements and internal policies. 2. KYC Documentation: Verify and manage KYC documents, including identification, address verification, and other relevant documentation. 3. Portfolio Number Generation: Generate unique portfolio numbers for new accounts, ensuring accuracy and compliance. 4. Regulatory Compliance: Stay up-to-date with changing regulatory requirements and implement necessary changes to our processes. 5. Risk Management: Identify and mitigate potential risks associated with customer onboarding and KYC documentation. 6. Audit and Reporting: Participate in internal audits and provide compliance reports to management. Requirements 1. Education: Bachelor's degree in Law, Finance, or a related field. 2. Experience: Minimum 3 years of experience in compliance, regulatory affairs, or a related field. 3. Knowledge: Strong understanding of regulatory requirements, including AML/KYC, GDPR, and other relevant regulations. 4. Skills: Excellent analytical, communication, and problem-solving skills. 5. Certifications: Relevant certifications, such as CAMS or CCO, are a plus. What We Offer 1. Competitive Salary: A market-competitive salary and benefits package. 2. Opportunity for Growth: A dynamic and growing company with opportunities for professional development. 3. Collaborative Environment: A team-oriented and supportive work environment. How to Apply If you're a motivated and experienced compliance professional looking to join a cutting-edge company, please submit your resume and cover letter to [redacted email address] We look forward to hearing from you!

Listed by private user

Mahfooz MindIt

Member since Jan 2025

See profile

Location

Pakistan

Ad id 1097811641

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