Details of the Organization

Sleek is dedicated to transforming the way entrepreneurs manage their businesses, offering online solutions that empower small business owners to focus on growth. With offices in the UK, Singapore, Philippines, India, Vietnam, Hong Kong, and Australia, their team of 500 Sleekers from 18 countries works tirelessly to provide a seamless experience for their clients. By harnessing millions of data points from their thousands of customers, they deliver actionable insights and recommendations through smart algorithms, accelerating business growth and success. 

Details of the Job/Internship

Sleek is hiring for the position of compliance officer with 4-5 years of experience to join them remotely. 

Role and Responsibilities

• Client Due Diligence: You will conduct in-depth evaluations of potential corporate clients, assessing their compatibility with our risk parameters. It's about understanding their business inside and out to ensure they're the right fit for us.
• Stakeholder Protection: You are our frontline defense, meticulously evaluating new client profiles to protect our existing clients and other stakeholders. Your vigilance safeguards our company's integrity and reputation.
• Risk Assessment and Management: In this pivotal role, you'll analyze and mitigate potential risks. Your keen insight determines which clients align with our risk appetite, playing a vital role in our company's security and stability.
• Regulatory Compliance: You ensure we stay on the right side of regulations and laws. Your adherence to these standards is crucial during the client onboarding process.
• Control Framework Development: You'll contribute to the creation and enhancement of frameworks that support our sustainable growth. Your input is vital in shaping our future.

Eligibility

• Bachelor's degree.
• At least 4 to 5 years of experience in client due diligence, specifically within an onboarding team or a compliance function.
• In-Depth Knowledge of AML/CTF and Sanctions Regulations.
• Detail Oriented.
• Excellent communication skills both oral and written.
• With AML/CTF Certification is an advantage.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Remote

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]