Compliance and Immigration Professional

Job Description

Company Introduction

Job Responsibilities and Duties

• Advise high net worth private families in matters related to investment programmes, residence and citizenship, due diligence and other legal matters;
• Advise businesses on AML and sanctions compliance;
• Apply KYC requirements required in the client onboarding process whilst preserving client relationship at this delicate point;
• Comply with periodic/ongoing AML requirements to identify, escalate, mitigate AML and sanctions risk, and to ensure the firm’s and clients’ full compliance with its legal obligations.

Experience

• Have a high level of education;
• Be fluent in English, both written and oral;
• Be proficient in the use of Microsoft Outlook, CRM or practice management systems.

Personal Skills

• Be a team player;
• Ability to work under pressure;
• Be client-oriented.