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.