Quality Check & Compliance Officer

Job Description

Multilines Corporation, a growing financial exchange company, is looking for a Quality Check & Compliance Officer to ensure operational accuracy, regulatory compliance, and adherence to international standards. The ideal candidate will play a key role in maintaining compliance within financial transactions, particularly those involving import/export and cross-border operations.

Responsibilities

• Monitor and review financial transactions to ensure accuracy and compliance
• Ensure adherence to regulatory requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) standards
• Conduct internal quality checks across operations
• Maintain compliance documentation and reporting systems
• Identify risks, discrepancies, and non-compliance issues, and implement corrective actions
• Coordinate with operations, finance, and external partners for compliance matters
• Stay upda...