Compliance Analyst

Responsibilities:

• Assist in screening merchants and conducting due diligence.


• Regularly monitor merchant transactions and activities for compliance with regulations and company policies.


• Investigate and resolve compliance issues as they arise.


• Help in the development and implementation of compliance procedures.


• Collaborate with other departments to ensure compliance with regulatory requirements.

Qualification

• Bachelor’s degree in Business Administration or related field.


• 1 years of experience in compliance, risk management, or a related area.


• Good analytical and problem-solving skills.


• Detail-oriented with strong organizational and communication skills.


• Ability to work independently and as part of a team.