Tuesday, November 3, 2015

Compliance Agent

Job Title: Compliance Agent
Location: San Francisco, CA 
Duration: 12+ Months Contract
 

Responsibilities:
Assist the Compliance Department by ensuring Venmo is in compliance with applicable compliance requirements and helping to maintain a comprehensive AML compliance program including constantly enhancing the processes and controls
 Processing sanctions alert items and compliance related escalations in a timely manner
 Communicate with Venmo customers, verbally and written, in a professional manner
 Assist management and the Compliance Manager with the implementation of procedures that address newly enacted regulations or procedural modifications resulting from changes in regulations
 Maintain acceptable level of job discretion. Performance is evaluated against the ability to make judgment calls, the ability to make sound decision, a desire to make decisions, displaying a heightened level of accountability, demonstrating a sense of responsibility, confidentiality and professionalism
 Regular and predictable attendance is required

Qualifications:
College degree
Strong analytical and organizational skills
Persistent and results-focused must be able to deliver results in a complex, fast paced setting 

Ability to learn quickly, especially sanctions regulations.
 
 
Sourav Kumar
Intelliswift Software Inc.
2201 Walnut Ave, Suite 180, 1st Floor,
Fremont CA 94538.
Phone: 
510 488 1142
Email: sourav.kumar
@intelliswift.com
URL - www.intelliswift.com