Compliance Executive

Our client, a local renowned CSP is looking for a Compliance Executive to join their team. 

Responsibilities:

• Collecting KYC documentation in relation to client requirements
• Carrying out regular background checks on beneficial owners, and other stakeholders, on bank accounts
• Assisting the corporate and advisory department with client on-boarding due diligence procedures, company formation, opening of bank accounts, and other tasks from a compliance and regulatory perspective
• Monitoring clients' actions in order to ensure ongoing compliance with applicable rules, regulations, and guidelines relating to AML
• Assisting with investigations initiated by regulatory authorities if necessary