Compliance Officer
4 days ago
JK Capital Finance Inc. is seeking a qualified Compliance Officer to ensure that our business practices meet regulatory requirements.
About the Role- The ideal candidate will be responsible for conducting thorough background and credit investigations, verifying business models, and performing research via various sources.
- This is a full-time position requiring 8 hours of work per shift with opportunities for overtime pay and performance bonuses.
- Conduct Investigations: Perform in-depth background checks, verify identity, residence, and assets, and make necessary reports.
- Verify Business Models: Assess loan application details, cash flow information, and business affiliations.
- Research and Analysis: Conduct internet research, analyze data, and provide recommendations for business development.
- Bachelor's degree (preferred)
- 1 year of experience as a Credit Investigator (preferred)
- Excellent communication and analytical skills
- Ability to work independently and as part of a team
- Paid training
- HMO upon regularization
- Company events
- Promotion to permanent employee
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