Bank Compliance Officer for EMI

Posted 3 weeks ago

Worldwide

Summary

We are seeking a Bank Compliance Officer to manage EMI, review payments, and oversee KYC/AML processes. Responsibilities include onboarding business accounts and advising applicants on account opening procedures. The ideal candidate will have 5 years plus experience in banking compliance and a strong understanding of regulatory requirements.

More than 30 hrs/week
Hourly
1-3 months
Duration
Intermediate
Experience Level
$10.00
-
$15.00
Hourly
Remote Job
Ongoing project
Project Type

Skills and Expertise

Mandatory skills

Data Entry

Microsoft Excel

Nice-to-have skills

Accounting

Administrative Support

Activity on this job

Proposals:20 to 50
Last viewed by client:2 weeks ago
Interviewing:
6
Invites sent:
1
Unanswered invites:
0

About the client

Member since Nov 18, 2024

GBR
Croydon5:08 PM
1 hire, 1 active
HR & Business Services
Mid-sized company (10-99 people)

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