Compliance Support Officer

Working within the Compliance team, the Compliance Support Officer will be responsible for:

 

• Managing a number of client relationships (client portfolio)
• Conducting Know-Your-Client and due diligence processes
• Ensuring compliance of client portfolio with applicable rules and regulation
• Ensure that incoming applications are processed in accordance with firm’s procedures
• Liaising with staff members to collect KYC information and CDD documentation
• Handling and reviewing of KYC documents for verification
• Creating and reviewing customer profiles

 

Skill-sets and Requirements

• Excellent verbal and written communication skills in English. Additional languages will be considered an asset.
• Preference will be given to candidates with years of exposure to compliance related posts
• Strong organisational skills with great attention to detail.
• Ability to work on his / her own initiative and also as part of a team.
• Have a good understanding of the Microsoft Office and Windows environment.
• A proactive approach towards facing challenges and solving issues

Education & Experience

A related qualification would be conisdered an asset however not a requirement

Job Reference: EO555