𝐒𝐞𝐧𝐢𝐨𝐫 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐎𝐟𝐟𝐢𝐜𝐞𝐫

𝐊𝐞𝐲 𝐑𝐨𝐥𝐞𝐬 & 𝐑𝐞𝐬𝐩𝐨𝐧𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬

𝟏. KYC & Customer Due Diligence (CDD)
►Verify and validate KYC documents (ID proofs, bank details, business licenses) for merchants and users.
►Ensure real-time monitoring of high-risk accounts and report suspicious activities.
►Maintain an up-to-date KYC/AML database and conduct periodic reviews.

𝟐. Regulatory Compliance
►Monitor and implement local and international payment regulations.
►Ensure timely renewal of licenses (payment processing, data protection, etc.).
►Liaise with banks, financial institutions, and regulators for compliance approvals.

𝟑. Policy & Process Management
►Develop, update, and enforce compliance policies, SOPs, and risk frameworks.
►Conduct internal audits and ensure corrective actions for non-compliance.
►Train staff on AML, fraud prevention, and compliance best practices.
►Make sure the internal process especially on AML, KYC, CFT, CDD are aligned with NBE directives and regulations and all onboarding related documents are aligned with NBE directive

𝟒. Legal & Document Oversight
►Review contracts, terms of service, and privacy policies for legal compliance.
►Maintain records of regulatory filings, audit reports, and compliance certifications.
►Ensure data protection compliance .

𝟓. Risk & Fraud Management
►Identify fraudulent transactions and report to authorities if required.
►Implement transaction monitoring systems for suspicious activities.
►Work with cybersecurity teams to prevent money laundering & financial crimes.

𝟔. Reporting & Stakeholder Communication
►Prepare compliance reports for management and regulatory bodies.
𝟕. Auditing internal operations.
𝟖. product compliance. assessing the legality and compliance of any product at its inception stage.
𝟗. Act as the point of contact for regulatory inspections and audits.
Advise senior management on emerging compliance risks and mitigation strategies.

𝐐𝐮𝐚𝐥𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬 & 𝐒𝐤𝐢𝐥𝐥𝐬
𝐄𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧: Bachelor’s degree in Law, Finance, Business, or Compliance.
𝐄𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞: 3+ years in compliance, AML, KYC, or risk management (preferably in payment gateways, fintech, or banking).
𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬: CAMS, ICA Diploma in Compliance, or similar is a plus.

►Requirement- Have a good knowledge and understanding on NBE regulations and directives especially on Payment gateway service