Job Description
Company Introduction
Our client is a provider of corporate, tax, accounting, business advisory, and administration services.
Job Responsibilities and Duties
- Oversee client onboarding processes and conduct continuous monitoring to ensure regulatory compliance;
- Apply risk-based customer due diligence (CDD) measures aligned with internal policies;
- Perform screening procedures and evaluate alerts, providing clear justifications for escalation where necessary;
- Manage daily correspondence for the compliance department and maintain internal registers to support accurate and efficient documentation;
- Execute anti-money laundering (AML) procedures in accordance with the established AML framework;
- Utilize AML software effectively to complete client profiles and perform risk assessments for compliance approval;
- Assist the Compliance Executive in day-to-day operations and respond to client queries as required;
- Participate in ongoing training initiatives and contribute proactively to team development and compliance knowledge-sharing.
Experience
- Educational background in Law, Criminology, Banking, or a related field is preferred, though not mandatory;
- At least 1 year of relevant experience within a corporate service provider, banking institution, or audit firm.
Personal Skills
- Proactive and self-driven with strong organizational and time management abilities;
- High level of accuracy and discretion in handling sensitive information;
- Analytical thinker with a solution-oriented mindset and sound judgment;
- Committed to delivering outstanding client service by addressing inquiries promptly and resolving issues efficiently;
- Enthusiastic about expanding knowledge and developing a career within the compliance sector.