# Compliance Officer at Raenest

- Company: Raenest
- What the company does: Raenest is financial technology company that optimizes accounts receivable and expenses for startups and freelancers with global bank accounts and simplified multi currency invoicing. Backed by Techstars.
- Company website: https://raenest.com
- Type: Startups
- Level: Mid level
- Location: Remote, XX
- Work setup: Remote
- Posted: 2023-08-18
- Apply by: 2026-10-08
- Apply: https://jobs.smartrecruiters.com/Raenest/743999925415903
- Page: https://www.1752.vc/careers/jobs/raenest-compliance-officer/

## About the role

We are seeking a highly skilled Compliance Officer to join our team and ensure that our company meets all legal regulations and ethical standards. As a Compliance Officer, you will be responsible for monitoring all operational processes and procedures using our compliance management solution. You will also be involved in data mining and analysis, quality control of data handling processes, investigating daily transaction monitoring alerts, and conducting KYC/KYB checks.

## What they're looking for

- Strong understanding of the regulatory landscape and industry knowledge
- Ability to assess risks and make informed decisions
- Excellent written and verbal communication skills
- Proficiency in interpreting complex data and providing insights
- Exceptional numerical and analytical skills
- Competence in using Microsoft Excel and SQL