COMPLIANCE OFFICER
Transsnet
Group is a joint venture between NetEase Group (a world-leading
Internet listed company in China) and Transsion Holdings Group (a global
Intelligent Terminal Products, and mobile value-added service
provider).
It focuses on all kinds of Internet fields and takes Internet finance, Internet music, short video and application market as its main business. Its internet work products contain: Boomplay-Africa's largest online music platform, Vskit-Africa's second largest short video platform, Palmcredit, Palmpay, Transsnet More and other outstanding Internet products that have already emerged in Africa.
We are looking for a Compliance Officer who will:
The ideal candidate should have a Bachelor's degree with 3years relevant experience in similar role.
It focuses on all kinds of Internet fields and takes Internet finance, Internet music, short video and application market as its main business. Its internet work products contain: Boomplay-Africa's largest online music platform, Vskit-Africa's second largest short video platform, Palmcredit, Palmpay, Transsnet More and other outstanding Internet products that have already emerged in Africa.
We are looking for a Compliance Officer who will:
- Conduct due diligence investigations on payment reports, closing false alerts and escalating suspicious alerts to the Head of Compliance for further investigation.
- Complete KYC post reviews on on-boarded customers and submit reports on customers with incomplete KYC details or junk data.
- On a proactive basis, review document processes and procedures, and also assess the compliance risks associated
- Manage effective action plans in response to audit discoveries and compliance violations.
- Maintain an appropriate audit trail and documentation in all instances, to evidence/support the review and resolution of issues.
- Any other job that may be assigned by the Head of Compliance.
The ideal candidate should have a Bachelor's degree with 3years relevant experience in similar role.
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