Responsibilities:
- Handling risk assessments with regard to the Company’s internal operations.
- Establish the organization's Compliance and Risk Management procedures, and assisting with their implementation.
- Assist with training as part of the internal onboarding process.
- Assisting with the preparation of quarterly AML/CFT and compliance reports.
- Assist in the preparation of external reports for regulators on behalf of the organization.
- Have full-cycle client onboarding knowledge of procedures
- Always keep abreast with compliance trends and legislation within the industry.
- Minimum 2 years’ experience in similar roles within a CSP (Corporate Service Provider).
- Compliance experience (AML/CFT, CDD/EDD, Risk, KYC, onboarding, etc.) candidates with certifications will be given preference.
- Be able to work in a team and at your own initiative.
- Fluent in English, and other language will be considered an asset.
- Meticulous and pays attention to detail, takes pride in their work.