Job Overview

We are looking for a meticulous and detail-oriented Compliance Officer to support our name-screening and due-diligence functions. This is a desk-bound, non-customer-facing role focused on reviewing alerts, assessing risks, and ensuring compliance with regulatory standards.

Key Responsibilities:

• Review and clear name-screening alerts in accordance with internal policies and regulatory expectations
• Perform KYC due-diligence checks, including sanctions and adverse-media assessments
• Document rationale clearly and accurately, and escalate cases when required
• Ensure timely, high-quality disposition of alerts
• Work with large volumes of written information in a structured and consistent manner
• Maintain strong awareness of major global sanctions regimes
• Support the team in handling changes, multitasking, and managing a fast-paced workflow
• Carry out any additional duties assigned by the supervisor or Management

Job Requirements:

1. Bachelor’s degree preferred
2. At least 2 years of relevant experience in name-screening alert review and disposition, ideally in banks or payment institutions
3. Strong organizational skills with excellent attention to detail
4. Meticulous, analytical, and able to commit to deadlines
5. Self-motivated, resourceful, and a strong team player