Responsibilities:
- Assist the Employer’s Compliance Function for all of the Employer’s entities in day-to-day tasks.
- Collect and maintaining client due diligence documentation.
- Conduct and analyse client screening investigations.
- Assist in the development and implementation of compliance policies and procedures.
- Conduct internal compliance duties and reporting thereon.
- Liaise with external parties such as registry of companies, regulatory and enforcement bodies.
- Maintain an organized and structured client due diligence filing.
- Conduct any other AML related tasks that may be required.
- Respond to requests from clients and internal sources.
- Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations.
- Previous experience would be considered an asset, however full training will be provided.
- Excellent written and spoken English.
- Qualifications related to the work are desirable.