COMPLIANCE OFFICER - FMGC
Job Description:
Ensure the correct application of the specific procedures for the prevention
and control of money laundering,
Establish preventive policies
Design, reinforce and document controls to prevent money laundering
operations.
Review of documents stored in partner files.
Detect, document and report suspicious operations to the corresponding
authorities.
Monitor the timely compliance on the delivery dates of the requirements from
the supervision and control entities.
Review, development and implementation of training program.
Job Requirements:
* Graduated Lic. In Public Accounting, Business Administration, Finance.
• 1 to 2 years of experience in similar positions.
• Immediate availability.
• Availability to move to the interior of the country.
About Company:
We assist clients from various industries in meeting their staffing
requirements by connecting them with talented individuals.
**Who we are:** Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payrol…
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