Betin Compliance Agent Jobs in Nairobi, Kenya

Betin Compliance Agent Jobs in Nairobi, Kenya

Betin
Position:

Compliance Agent
Location:

Nairobi
Probation period:

6 months

The Compliance Agent assists in the day-to-day transactions relating to compliance. The agent will report to Directors to ensure all transactions remains compliant with company polices.

This agent will do account research to verify and/or correct credit balances, performs verification of payouts, perform professional level investigative tasks identifying instances of alleged fraudulent activities.

This position requires working in shifts (night shift included). You must successfully pass a criminal history check.

Responsibilities:

Use logic to analyze or identify underlying factors associated with information or data to draw conclusions

Extract and compile data from various systems and sources; verify the accuracy and integrity of information required for processing

Responsible for verification of accounts by using automated software application in extremely fast paced environment

Liaise with other internal department for account verification that require their attention

Identifies risk indicators, red flags to management and other departments and propose corrective action

Proactively analyze and clearly communicate issues and suggested solutions to management

Suggest continuous improvement ideas and assist in the implementation of new departmental efficiencies

Provide senior level constructive feedback to internal departments following reviews of their deliverables

Knowledge, Skill Set & Qualifications Required:

2 years in a compliance or a related field

2 years in a high paced business and experience in working in large organizations.

Working in online based large organizations is an advantage

Ability to maintain confidentiality and data accuracy when handling sensitive information

Ability to operate and prioritize in a fast-moving & demanding environment and deal with complex situation

Technical and professional skills or knowledge of risk and controls analysis

Strong oral and written communication skills

Must be self-guided and motivated, working to complete tasks thoroughly and requesting assistance if needed

Strong analytical mindset with an ability to synthesize data; detail oriented with a focus on quality results and accuracy

Proficiency with Microsoft Office is a must

How to Apply

Interested candidates to apply to jobs@betin.co.ke quoting the position as the subject by 10th February 2019

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