Overview
Dear Candidates
We are on the lookout for dynamic and motivated individuals eager to learn, grow, and make a real impact!
If you’re passionate about contributing your skills and ideas to a company that values innovation, collaboration, and a culture of caring intelligence, we would love to hear from you! At QURA you will have the opportunity to be part of a team where your potential is nurtured, and your contributions truly matter.
Compliance Analyst.
Requirements:
Degree Holder in LLB, Economics and Law, Management with minor law, Law and
Criminal Justice.
Key Responsibilities:
- Conducting screening (using screening software and key-words based internet searches).
- Assist in research on specific governance, risk and compliance items.
- Reviewing KYC documents and writing reports.
- Support the team in the different tasks and delivery of assignments.