You will be assisting the compliance team with a range of compliance-related administrative duties: 

• Assist with managing and record keeping of client complaints.
• Administration of the day to day due diligence, compliance processes and risk assessments for a diverse range of clients
• Ensuring registers are kept up to date and accurate.
• Providing due diligence reports 
• Reviewing compliance reporting systems and procedures in line with current regulatory requirement.
• Review and analysis of client due diligence at onboarding, review, identify and assess high risk concerns and monitor transactions
• Supporting the Compliance team with all compliance related aspects as required

Requirements:

• Bachelors degree in a relevant field 
• Professional qualification like ACAMS or ICA 
• Minimum of 3 years experience in compliance field 
• Solid Knowledge of AML and KYC policies and procedures
• Knowledge and experience using Viewpoint, QuickBooks, and CORIS/CAPS
• Familiarity with CIMA filing process and remediation procedures 
• Good knowledge of Corporate, Trust, Fund, Private Equity and Structured Finance entities
• Excellent communication skills both written and verbal.
• Excellent team working skills, ability to manage own workload and great attention to detail.

Salary; US$70,000 – US$85,000 per annum plus benefits  

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.