AML & Compliance Associate

Our client, a Corporate Services Provider is looking for a KYC Analyst - Compliance & AML Associate to join their team. 

Responsibilities: 

• Handling the checking of due diligence and onboarding of clients
• Identifying suspicious activities 
• Handling the escalation as required 
• Reviewing of client files 
• Assisting in the organisation of documentation 
• Being the right hand of the Designated Employee and team 
• Handling all KYC and CDD checks 
• Identifying and verifying Ultimate Beneficial Owner, controllers, authorised signatories and related stakeholders  

Requirements

• A minimum of 1 year of local experience working in legal, compliance, or AML
• Excellent verbal and written English

Benefits

• Flexible working hours
• Hybrid working after probation

Education and experience

• Ideally holding a relevant certification and qualification within AML or Compliance