Junior Compliance Manager
Company: VirtualVocations
Location: Santa Clara
Posted on: September 3, 2024
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Job Description:
A company is looking for a Junior Partnership Compliance
Manager.
Key Responsibilities:
Organizing and managing the KYC process for operators
Maintaining provider requirements and regulatory compliance
Coordinating tasks for technical teams and ensuring compliance with
policies
Required Qualifications:
Bachelor's degree in Business Administration, Law, Finance, or
related field
Proficiency in task management and CRM software
Knowledge of regulatory requirements and KYC processes
Intermediate+ English level; proficiency in multiple languages is
advantageous
Relevant certifications in compliance or KYC processes are a
plus
Keywords: VirtualVocations, Santa Clara , Junior Compliance Manager, Executive , Santa Clara, California
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here to apply!
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