Responsibilities:
- Assist with the onboarding of new clients.
- Understand and handle complex ownership structures.
- Manage and advise on the group of companies compliance and regulatory obligations, both locally and internationally.
- Maintain company records as applicable and needed.
- Perform full-cycle KYC checks on clients.
- Elevate escalations to higher management.
- Working with identifying SOF/SOW.
- Be intimately knowledgeable and able to handle Due Diligence checks for new and existing clients.
- Carry out transaction monitoring.
- Maintain internal compliance registers.
- Work closely with other departments to assist with the internal compliance obligations.
- Aid with developing the internal policies and procedures regarding compliance.
- Be the supportive bridge between corporate and compliance teams in terms of data administration.
- Always keep up to date with company policies and procedures.
- Experience in compliance within a CSP, Financial or Legal setting.
- Candidates with additional, relevant education or certifications will be given preference.
- Can communicate well with all levels of staff within the company.
- Meticulous in everything you do professionally.
- Excellent command of English both written and spoken.