Compliance & Information Support Officer

Role Purpose

Support O Finance’s Compliance & AML/CFT function in daily KYC, customer due diligence, screening, monitoring, regulatory documentation and information management activities.

 

Key Responsibilities

1. Support KYC, CDD and customer onboarding compliance reviews.
2. Review customer information and documentation for completeness and regulatory compliance.
3. Perform sanctions, watchlist and PEP screening and escalate identified alerts.
4. Assist in AML/CFT monitoring and investigation of unusual activities or red flags.
5. Support periodic customer information updates and file reviews.
6. Maintain accurate compliance records, registers and regulatory documentation.
7. Assist in preparing compliance reports, regulatory submissions and audit requirements.
8. Support follow-up on compliance findings, corrective actions and internal controls.
9. Coordinate with Credit, Operations, Risk and other departments on compliance-related information.
10. Maintain strict confidentiality and proper handling of customer and regulatory information.

 

Requirements

• Bachelor’s degree in Finance, Business Administration, Accounting, Law or related field.
• 3–5 years of relevant experience, preferably in Compliance, AML/CFT, KYC or operations within a bank or financial institution.
• Good understanding of AML/CFT, KYC/CDD and Lebanese financial regulations.
• Previous exposure to screening and compliance monitoring systems is preferred.
• Strong analytical, organizational and reporting skills.
• High integrity, confidentiality and attention to detail.
• Proficiency in Microsoft Office.
• Fluent in Arabic and English; French is a plus.
• AML/compliance certification is considered an advantage.