Duties include:
- Co-ordination of customer onboarding requests
- Ongoing monitoring of existing business relationships
- Supervising a team of compliance executives and reviewing their tasks
- Reporting to AML consultants and MLRO
- Carrying out customer risk assessments
- Liaising with AML software providers
- Assisting with preparation of BRA and REQ
- Dealing with highly technical and complex structures of situations
- Dealing with authorities as the need arises
- Scheduling work for the compliance team by planning jobs accordingly
- Ensuring the firm’s policies and procedures are being adhered to
- Responding to client queries relating to requested documents
- Input of key customer data into our central database
- Attending of anti-money laundering training as may be provided by the firm from time to time
- Collection of customer due diligence documents, requesting missing information and data and
- escalating any red flags to management
- Updating of internal files and records
- Ensuring that company and beneficial ownership records are accurate and up to date
Requirements:
- Candidates must hold previous compliance experience
- Candidates must hold excellent analytical skills as well as attention to detail
- Candidates must hold excellent communication skills in English
An attractive salary package is being offered. The company also offers the opportunity for the candidate to work remotely.