Responsibilities:
- Handle client onboarding and ongoing monitoring.
- Implement customer due diligence measures using a risk-based approach.
- Conduct screening to ensure compliance and address screening alerts with reasoning when to escalate.
- Manage day-to-day compliance department emails and maintain internal registers for efficient record keeping.
- Execute AML procedures in line with the AML handbook.
- Appropriate use of the AML Software to enable client data completion and run risk assessments for approval.
- Support the Compliance Executive with various tasks and assist with client requests.
- Attend training sessions and actively contribute to team growth
- Degree/Diploma in law, criminology, banking, or related fields (preferred but not essential).
- Experience in corporate service provider, banking, or audit firm environments is a plus.
- Self-motivated with excellent organizational skills.
- Strong attention to detail and ability to maintain confidentiality.
- Problem-solving mindset with a can-do attitude and logical reasoning.
- Eagerness to learn and grow in the field of compliance.