Compliance Officer - Senegal
- Empresa
- dLocal
- Ubicación
- Dakar (whole of Senegal)
- Categoría
- Legal and Compliance
- Modalidad
- —
- Skills
- bceao, centif, kyc
Compliance Officer to oversee KYC onboarding and updates across Senegal, ensure compliance with BCEAO/CENTIF directives, and implement/assess transaction monitoring to detect/report suspicious activity.