Compliance Analyst

Overview

We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards, particularly in areas such as KYC, AML, and risk management.

Responsibilities

• Conduct due diligence on clients, analyzing and reviewing relevant documentation to ensure regulatory compliance.
• Monitor incoming and outgoing transactions, identifying risks related to money laundering and terrorist financing.
• Perform PEP (Politically Exposed Person) checks and conduct adverse media reviews.
• Collaborate with other departments to ensure operations adhere to internal policies and external regulations.
• Develop and maintain internal procedures related to regulatory compliance and risk management.
• Contribute to the continuous improvement of internal processes related to regulatory compliance.

Qualifications & Technical Skills

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