Compliance Officer

January 23

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Logo of Sleek

Sleek

Sleek is a digital platform that provides comprehensive business services aimed at small and medium enterprises (SMEs). The company specializes in company incorporation, accounting, payroll, corporate secretary services, and business account setup. Sleek enables businesses to streamline their administrative tasks and compliance processes through a user-friendly, digital platform. Operating globally, Sleek is committed to offering fast and efficient services with transparent pricing, making the process of setting up and managing a business hassle-free and entirely digital.

Company Registration β€’ Corporate Secretary β€’ Business Account β€’ Accounting β€’ Bookkeeping

πŸ“‹ Description

β€’ About Sleek: Through proprietary software and AI, we simplify back-office tasks for micro SMEs. β€’ We empower Entrepreneurs to focus on growing their business. β€’ We operate in Corporate Secretary, Accounting & Bookkeeping, and FinTech payments. β€’ Fast growth: >70% annual revenue growth recognized by Forbes and LinkedIn. β€’ Committed to diversity, inclusivity, and a flexible working environment. β€’ Competitive salaries, generous paid time off, and personal growth opportunities. β€’ Proud B Corp certified, aiming for carbon neutrality by 2030. β€’ Join us in revolutionizing fintech and sustainable services.

🎯 Requirements

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

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