Compliance Officer

2 weeks ago

مصر, Egypt Axis Full time

**About Axis**
- We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential.
- Join us if you want to be part of a team that obsesses day in and day out about building financial products that will have a real impact on the lives of millions of people.

**Overview of the Role**
- Compliance Officer to join our Policy team, To be responsible of the sanctions screening activities with emphasis on the best quality and timely delivery of services. To assist the management for the daily, weekly, and monthly reports of the sanction screening, regulatory reportsetc.

**What you'll be doing**
- Ensure that all customers on the onboarding phase are checked against the sanction lists.
- Manages the false positives lifecycle on case management bases.
- Facilitate with the other business units and partner bank in relation of resolving alerts and client information.
- Ensure all suspicious alerts are checked and reported.
- Ensure the update and the management of all sanction lists with the tech team.
- Identify areas requiring attention or strengthening and recommend changes and improvements in line with Industry standards and applicable regulations.
- Assist in Maintain and monitor sanction screening reports and prepare monthly and ad hoc management reports.

**Requirements**:

- 1 to 3 years of experience.

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