Job Title

Compliance Administrator

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Job Description

Company Introduction

Our client is a Boutique International Tax and Law Firm

Job Responsibilities and Duties

  • Performing general compliance administration duties;
  • Carrying out client onboarding and screening processes;
  • Performing KYC checks and ongoing monitoring of existing clients. Reporting suspicious activity and assisting in investigations accordingly;
  • Collection and verification of due diligence documentation;
  • Assisting with carrying out risk assessments;
  • Administration of compliance processes, reviewing and updating client files on a regular basis;
  • Assisting the MLRO/Head of Compliance in day-to-day Anti-Money Laundering and compliance matters, queries and updating of compliance policies and procedures;
  • Cultivating relationships with the company’s clients and business associates.

Experience

  • Have at least one year’s experience in a Compliance and/or Anti-Money Laundering role;
  • Training will be provided, however a good understanding of AML- and compliance-related procedures and regulations will be considered an asset.

Personal Skills

  • Fluency in English. Excellent written and verbal communication skills are a must. Fluency in other languages will be considered an asset;
  • The ability to work on his/her own initiative and in a team
  • Proven ability to meet deadlines;
  • Excellent organisational skills;
  • An eye for detail and accuracy.

 

Tags: AIFMD, AML, Compliance, Due Diligence, Gap Analysis, KYC

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