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.