Role : Compliance consultant
Eligibility : Female candidates only
Nature of Duties:
1. Perform customer onboarding with KYC review checks
2. Perform Sanction and Pep screening
3. Perform Customer Risk Assessment
4. Due Diligence and customer monitoring
5. MIS reporting
Must Haves:
• Good spoken English skills
• Laptop
• Stable internet connection.
Good to Have:
• MS Word / MS Excel and MS Power point presentation