Compliance Associate

Summary

The job is for a Background Verification Specialist at Atheneum, a rapidly growing company specializing in connecting clients with top professionals. The role involves verifying the credentials, work history, and expertise of industry experts, building trust with them, and maintaining regulatory compliance.

Requirements

• Bachelor's degree
• 2-3 years in a compliance-related role
• Excellent verbal and written communication skills, with a strong emphasis on phone communication
• Strong relationship-building skills
• Exceptional attention to detail and accuracy
• High level of integrity and ethical standards
• Results-oriented approach
• Strong analytical skills and keen attention to detail

Responsibilities

• Handle the end-to-end background verification of industry experts
• Establish and maintain strong, trusted relationships with industry experts
• Communicate with consultants daily over the phone
• Maintain detailed and accurate records of all verification activities
• Stay updated on relevant compliance policies, regulations, and best practices
• Work closely with other departments to ensure a seamless verification process

Benefits

• Company sponsored team events
• Health insurance
• EOBI (Employee Old Age Benefit Insurance)
• Provident Fund
• Internal SWAP program
• Training and mentorship program
• Inflation Adjusted Compensation