AMSOL Compliance Agents Job Today

Compliance Agents Job at Africa Management Solutions Ltd
Our client, based in Nairobi, is seeking to recruit energetic, passionate and result oriented individuals to fill the following position:
The Compliance Agent assists in the day-to-day transactions relating to compliance. The agent will report to the Directors to ensure all transactions remains compliant with company polices. S/he 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.

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.
• Perform clients’ payouts in extremely fast paced environment.
• Verify clients’ payouts by using automated software application.
• Liaise with other internal department for payout verifications that require their attention.
• Identify 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.

Qualifications

• 2 years in a compliance or a related field
• 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
• Ability to work in shifts (night shift included).

How to Apply
Send your application and CV indicating current salary/last salary/salary expectations to recruitment@amsol.co.ke by latest Friday 05th February 2018.
Indicate position applied for on the email subject.
NB: You MUST possess a valid Certificate of Good Conduct.