Junior Compliance Analyst
at Paynovate
Bruxelles-Capitale, Région de Bruxelles-Capitale - Brussels Hoofdstedelijk Gewest, Belgium -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 13 Nov, 2024 | Not Specified | 15 Aug, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
WHY PAYNOVATE?
Paynovate is where dreams are shaped. Where bold initiatives are taken. Where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level – and you could be a part of that.
READY FOR YOUR NEW CHALLENGE?
We are looking for a highly motivated Junior Compliance Analyst to join the Legal & Compliance team. Your role at Paynovate is to provide advice on the onboarding of prospective clients and carrying out the applicable due diligence checks as required for onboarding, ongoing monitoring, screening, and transaction monitoring. You will safeguard Paynovate’s reputation by guaranteeing that the company strictly follows all its obligations pertaining to compliance and AML and support the compliance team in the running of the day-to-day-operations.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Bruxelles-Capitale, Belgium
