Job Description
Company Introduction
Our client is a provider of corporate, tax, accounting, business advisory, and administration services.
Job Responsibilities and Duties
- Oversee the client onboarding process, ensuring compliance with regulatory requirements throughout;
- Apply a risk-based approach to conduct thorough customer due diligence;
- Perform compliance screenings, analyze alerts, and determine when escalation is necessary;
- Manage and respond to compliance-related emails, ensuring efficient tracking and record-keeping in internal registers;
- Implement Anti-Money Laundering (AML) procedures in accordance with established guidelines and the AML handbook;
- Utilize AML software effectively for client data completion and conducting risk assessments for approval;
- Provide support to the Compliance Executive in handling various tasks and addressing client inquiries;
- Participate in training sessions and contribute to the development of the compliance team.
Experience
- A degree or diploma in law, criminology, banking, or a related field is preferred, though not essential;
- Experience working in corporate service providers, banking, or audit firms would be an advantage.
Personal Skills
- Highly self-motivated with exceptional organizational abilities;
- Keen attention to detail, with a strong focus on confidentiality;
- A proactive problem-solver with a positive, can-do attitude and sound logical reasoning skills;
- A strong desire to learn and advance in the field of compliance.