Duties include:
- Assisting in the day-to-day planning and executing the day-to-day compliance department’s activities, in line with legislation and regulations;
- Review clients on-boarding documents;
- Monitor transactions daily;
- Coordinating and monitoring activities listed in the AML/CFT Compliance Monitoring
- Program, as directed by the Financial Crime Compliance Manager, identify trends and shortfalls and reports accordingly;
- Providing regular compliance reporting to Management as required
- Other relevant duties as required within the Compliance Department
- Keen interest in AML and regulatory compliance
- Preferably qualified in Compliance, AML or related fields (if nor qualified, willing to obtain relevant qualification within 2 years);
- Able to apply critical and inquisitive thinking in relation to clients and their activities;
- A team player, organised, self-driven and willing to grow gradually within the department;
- Verbal and written fluency in English