Responsibilities:
- Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Compliance Manager;
- Monitor regulatory and legislative developments;
- Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks;
- Support the Firm in sustaining a sound compliance framework in general across all the Firm’s operations and staff;
- Provide compliance related support to other departments;
- Assist in addressing all regulatory requests for information, data, reporting etc;
- Supporting the team in regulatory compliance documentation;
- Maintaining comprehensive and proper documentation records of all customer interaction and due diligence;
- Assistance in opening bank accounts for clients;
- Other related tasks as may be required from time to time.
- A minimum of two years working experience in a similar or related role within the Financial industry;
- Possession of MQF level 5 or better in Risk Management and/or Anti-Financial Crime and/or AML or any other related qualifications will be considered as an asset;
- Knowledge and experience of KYC procedures specifically the due diligence requirements;
- Strong organisational skills;
- Ability to work under pressure within tight deadlines;
- Being meticulous and attentive to detail;
- Excellent English written and verbal communication skills;
- Proficiency in using MS Office applications.
- Personal development opportunities due to the Firm's sustained growth;
- Exciting, dynamic and a welcoming work environment;
- Training opportunities to keep updated with the various rules, laws and regulations related to AML/FT.