Compliance Analyst

at  Osome

We’re Osome - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes.
We are seeking a proficient and experienced Compliance Analyst to join our esteemed organization.
This is an opportunity to join a goal-driven startup with big ambitions. Building upon our triumphant Series A raise in 2021, we concluded our Series B funding round in December 2022, further solidifying our commitment to continued growth.

Ensure compliance with regulatory standards by reviewing client
profiles and determining risk levels effectively
Conduct due diligence searches and review all relevant documentation meticulously
Maintain accurate and up-to-date KYC records in adherence to compliance guidelines
Actively participate in the due diligence process, identifying compliance risks, and contributing to risk mitigation strategies
Contribute to internal audits and system reviews, reporting any discrepancies or issues for resolution promptly
Assist in evaluating client risk using a risk-based approach, aiding in the customization of due diligence processes
Monitor the audit cycle program to ensure its effectiveness and currency
Collaborate effectively with team members, fostering a culture of compliance and continuous improvement