Due Diligence Officer

Our client is a corporate services provider who are looking for a Due Diligence Officer to join their growing AML team.

What you'll be doing

• Coordinate with internal service lines to conduct due diligence reviews efficiently, ensuring alignment with AFC management direction and firm policies.
• Perform customer reviews with a focus on high-risk clients and complex legal structures, including analysing adverse media and preparing reports.
• Support the implementation and monitoring of AML/CFT controls, ensuring adherence to internal policies and regulatory requirements.
• Act as a key point of contact for interns and junior officers, providing guidance, training, and day-to-day operational support.
• Contribute to process improvement initiatives and assist management in implementing new policies, procedures, and systems.
• Manage and support KYCP updates and related backend changes while ensuring compliance with established AML and compliance procedures.

Requirements

• 2+ years of local experience in a similar role
• Experience in due diligence reviews of legal entities and complex structures is a must.
• Have knowledge of local and international AML/CFT regulations.
• Have a good command of both English, both written and verbal.

Benefits

• Flexibility & Hybrid
• Health & Life Insurance
• Summer working hours

Education and experience

• Hold, or be in the process of obtaining, a qualification in a relevant field.